BOTH GLACE COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2012-06-01 · Other
Information sheet re S.291AA(7)
2012-02-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-13 · Other
(E)Special Resolution (Dormant Company)
2004-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)Ordinary resolution
2000-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Ordinary resolution
1999-03-04 · Other
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)FR2 - Notification of Location of Registers
1999-02-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)Declaration of Compliance
1997-10-13 · Other
(E)Memorandum & Articles of Association
1997-10-13 · Memorandum & Articles
Certificate of Incorporation
1997-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-01 | |
| Information sheet re S.291AA(7) | Other | 2012-02-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)Ordinary resolution | Other | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)Declaration of Compliance | Other | 1997-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-13 | |
| Certificate of Incorporation | Incorporation | 1997-10-13 |
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.