BORIS INNOVATION LIMITED — Filings & Documents (31)
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)Amended document
2022-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)Special resolution
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-02 · Incorporation
(E)Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
Certificate of Incorporation
2004-06-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)Amended document | Other | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)Special resolution | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| Certificate of Incorporation | Incorporation | 2004-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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.