Boeing Distribution Hong Kong, Limited — Filings & Documents (113)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-27 · Name Change
Certificate of Change of Name
2021-05-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)Amended document
2009-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Amended document
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-10-17 · Annual Return
(E)FIB - Return of allotments
1996-08-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-27 | |
| Certificate of Change of Name | Name Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Amended document | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-03 |
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