Boom Securities (H.K.) Limited — Filings & Documents (176)
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(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-22 · Charges
(E)Instrument
2026-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-28 · Charges
(E)Instrument
2025-08-28 · Other
(E)Certificate of Registration of Charge
2025-08-28 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-23 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-17 · Other
(E)Special resolution for reduction of capital
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-10-21 · Name Change
Certificate of Change of Name
2024-10-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-02 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-30 · Other
(E)Special resolution for reduction of capital
2024-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)Certificate of Registration of Charge
2018-05-11 · Charges
(E)Certificate of Registration of Charge
2018-05-11 · Charges
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-15 · Share Related
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-21 · Name Change
Certificate of Change of Name
2011-07-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-06-14 · Annual Return
(E)Special resolution
2002-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-18 · Share Related
(E)Ordinary resolution
2001-09-18 · Other
(E)FSC1 - Return of Allotments
2001-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-17 · Share Related
(E)FSC1 - Return of Allotments
2001-05-17 · Share Related
(E)Ordinary resolution
2001-05-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-22 | |
| (E)Instrument | Other | 2026-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-28 | |
| (E)Instrument | Other | 2025-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-21 | |
| Certificate of Change of Name | Name Change | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-30 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-21 | |
| Certificate of Change of Name | Name Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-06-14 | |
| (E)Special resolution | Other | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-18 | |
| (E)Ordinary resolution | Other | 2001-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-17 | |
| (E)Ordinary resolution | Other | 2001-05-17 |
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