BOUTIQUE HOTEL LIMITED — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-11 · Name Change
Certificate of Change of Name
2010-01-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-07-13 · Name Change
Certificate of Change of Name
2009-07-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)Amended document
2009-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-16 · Name Change
(E)Special resolution for change of name
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-06-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-11 | |
| Certificate of Change of Name | Name Change | 2010-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-13 | |
| Certificate of Change of Name | Name Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)Amended document | Other | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.