BOOMWAY (HONG KONG) LIMITED — Filings & Documents (100)
Information sheet re S.746(2)
2017-10-20 · Other
Information sheet re S.744(3)
2017-06-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-21 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FM1 - Mortgage or charge details
1997-07-17 · Charges
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FM1 - Mortgage or charge details
1997-05-19 · Charges
(E)FM1 - Mortgage or charge details
1997-05-19 · Charges
(E)FM1 - Mortgage or charge details
1997-05-08 · Charges
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Annual return
1997-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Memorandum of satisfaction
1996-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E) Explanatory Letter
1996-05-01 · Other
(E)Amended document
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Amended document
1996-04-29 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Annual return
1993-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-20 | |
| Information sheet re S.744(3) | Other | 2017-06-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E) Explanatory Letter | Other | 1996-05-01 | |
| (E)Amended document | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Amended document | Other | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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