Bonjour Holdings (Hong Kong) Limited — Filings & Documents (54)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-20 · Name Change
Certificate of Change of Name
2012-08-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)Amended document
2007-02-05 · Other
(E)Amended document
2007-02-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-02 · Share Related
(E)FSC1 - Return of Allotments
2007-02-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC11 - Notification of change of share capital structure
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)Declaration of Compliance
2002-06-21 · Other
(E)Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
Certificate of Incorporation
2002-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-20 | |
| Certificate of Change of Name | Name Change | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)Declaration of Compliance | Other | 2002-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| Certificate of Incorporation | Incorporation | 2002-06-21 |
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