Boom Securities (H.K.) Limited — Filings & Documents (176)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-17 · Share Related
(E)Ordinary resolution
2001-01-17 · Other
(E)FSC1 - Return of Allotments
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-29 · Name Change
(E)Special resolution for change of name
2000-09-29 · Other
(E)Ordinary resolution
2000-06-20 · Other
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)FSC1 - Return of Allotments
2000-05-16 · Share Related
(E)Ordinary resolution
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-03 · Share Related
(E)Ordinary resolution
2000-03-03 · Other
(E)FSC1 - Return of Allotments
2000-03-03 · Share Related
(E)Ordinary resolution
2000-02-02 · Other
(E)FSC1 - Return of Allotments
2000-02-02 · Share Related
(E)FR2 - Notification of Location of Registers
2000-01-04 · Other
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-11 · Share Related
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-11-11 · Share Related
(E)Ordinary resolution
1999-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)Amended document
1999-03-08 · Other
(E)FSC5 - Particulars of a contract relating to shares
1999-03-08 · Share Related
(E)Ordinary resolution
1998-12-16 · Other
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)Ordinary resolution
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-15 · Other
(E)Ordinary resolution
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-16 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Ordinary resolution
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Ordinary resolution
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)Ordinary resolution
1997-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-25 · Other
Certificate of Incorporation on Change of Name
1997-05-21 · Name Change
(E)Special resolution for change of name
1997-05-21 · Other
(E)Declaration of Compliance
1997-03-21 · Other
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
Certificate of Incorporation
1997-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-17 | |
| (E)Ordinary resolution | Other | 2001-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-29 | |
| (E)Special resolution for change of name | Other | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-16 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-03 | |
| (E)Ordinary resolution | Other | 2000-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-03 | |
| (E)Ordinary resolution | Other | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)Amended document | Other | 1999-03-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-03-08 | |
| (E)Ordinary resolution | Other | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)Ordinary resolution | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-15 | |
| (E)Ordinary resolution | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-21 | |
| (E)Special resolution for change of name | Other | 1997-05-21 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 |
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