BOCCARD (H.K.) LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2023-06-23 · Other
Information sheet re S.751(1)
2023-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-20 · Other
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-19 · Other
(E)Memorandum of satisfaction
1995-08-25 · Memorandum & Articles
(E)Annual return
1995-07-24 · Annual Return
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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