BOC (HOLDINGS) LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2021-12-17 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)Amended document
2005-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)Reprint of Articles of Association
2005-04-29 · Annual Return
(E)Special resolution
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-21 · Other
(E)Declaration of Compliance
2001-04-11 · Other
(E)Memorandum & Articles of Association
2001-04-11 · Memorandum & Articles
Certificate of Incorporation
2001-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)Amended document | Other | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-04-29 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-21 | |
| (E)Declaration of Compliance | Other | 2001-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-11 | |
| Certificate of Incorporation | Incorporation | 2001-04-11 |
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.