Boldyn Networks HK Limited — Filings & Documents (205)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-19 · Charges
(E)Instrument
2025-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)Certificate of Registration of Charge
2024-12-11 · Charges
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
Certificate of Change of Name
2023-06-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)Special resolution
2023-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-20 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-06-03 · Other
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
Certificate of Change of Name
2018-09-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-05 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)Special resolution
2017-10-04 · Other
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-31 · Charges
(E)Instrument
2016-03-31 · Other
(E)Amended document
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)Special resolution
2015-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-06 · Charges
(E)Instrument
2015-05-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)Special resolution
2014-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)Special resolution
2013-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-07 · Charges
(E)Certificate of Registration of Charge
2012-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-11 · Charges
(E)Certificate of Registration of Charge
2011-08-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-05 · Charges
(E)Certificate of Registration of Charge
2010-01-05 · Charges
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)FM1 - Mortgage or charge details
2009-10-02 · Charges
(E)Certificate of Registration of Charge
2009-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)Special resolution
2007-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-19 | |
| (E)Instrument | Other | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| Certificate of Change of Name | Name Change | 2023-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| Certificate of Change of Name | Name Change | 2018-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)Special resolution | Other | 2017-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-31 | |
| (E)Instrument | Other | 2016-03-31 | |
| (E)Amended document | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-06 | |
| (E)Instrument | Other | 2015-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)Special resolution | Other | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)Special resolution | Other | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-28 |
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