BOSSINI INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (208)
Page 1 of 3
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-02-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-02-03 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-02-03 · Address Change
(E)FNN16 - Return of Change of Place of Incorporation of Registered Non-Hong Kong Company
2026-02-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-17 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-05-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-05-08 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-17 · Name Change
(E)Accounts
2024-12-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-20 · Name Change
(E)Accounts
2023-12-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-04-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-04-11 · Other
(E)Prospectus
2023-03-31 · Other
(E)Authorization letter for registration of a prospectus
2023-03-31 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-03 · Name Change
(E)Accounts
2023-02-03 · Accounts
(E)Amended document
2022-06-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-05-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-06 · Name Change
(E)Accounts
2022-01-06 · Accounts
(E)Prospectus
2021-03-16 · Other
(E)Authorization letter for registration of a prospectus
2021-03-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-08 · Name Change
(E)Accounts
2020-12-08 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-11-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)Accounts
2020-01-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-01-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-04 · Name Change
(E)Accounts
2018-12-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-05 · Name Change
(E)Accounts
2017-12-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-13 · Name Change
(E)Accounts
2016-12-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-08 · Name Change
(E)Accounts
2015-12-08 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-04-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-04-14 · Share Related
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-04-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-04-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-02 · Name Change
(E)Accounts
2014-12-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-16 · Other
(E)Accounts
2013-12-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-05 · Other
(E)Accounts
2012-12-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-15 · Other
(E)Accounts
2011-12-15 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-10-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-05 · Other
(E)Accounts
2011-01-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-07 · Other
(E)Accounts
2010-01-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-02-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-06 · Other
(E)Accounts
2009-02-06 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-01-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-01-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-01-13 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-30 · Annual Return
(E)Accounts
2007-11-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-10 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-02-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-02-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-02-03 | |
| (E)FNN16 - Return of Change of Place of Incorporation of Registered Non-Hong Kong Company | Name Change | 2026-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-17 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-17 | |
| (E)Accounts | Accounts | 2024-12-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-20 | |
| (E)Accounts | Accounts | 2023-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-04-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-04-11 | |
| (E)Prospectus | Other | 2023-03-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-03 | |
| (E)Accounts | Accounts | 2023-02-03 | |
| (E)Amended document | Other | 2022-06-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-06 | |
| (E)Accounts | Accounts | 2022-01-06 | |
| (E)Prospectus | Other | 2021-03-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-08 | |
| (E)Accounts | Accounts | 2020-12-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)Accounts | Accounts | 2020-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-04 | |
| (E)Accounts | Accounts | 2018-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-05 | |
| (E)Accounts | Accounts | 2017-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-13 | |
| (E)Accounts | Accounts | 2016-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-08 | |
| (E)Accounts | Accounts | 2015-12-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-04-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-04-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-04-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-04-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-02 | |
| (E)Accounts | Accounts | 2014-12-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-16 | |
| (E)Accounts | Accounts | 2013-12-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-05 | |
| (E)Accounts | Accounts | 2012-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-15 | |
| (E)Accounts | Accounts | 2011-12-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-10-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)Accounts | Accounts | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)Accounts | Accounts | 2010-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-06 | |
| (E)Accounts | Accounts | 2009-02-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-01-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-01-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-01-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-30 | |
| (E)Accounts | Accounts | 2007-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-08 |
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