HONGKONG BORA HOLDINGS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-09 · Memorandum & Articles
(C)Altered Articles of Association
2022-11-09 · Memorandum & Articles
(C)Special resolution
2022-11-09 · Other
(C)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-11-09 · Share Related
(C)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2022-11-09 · Share Related
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-06 · Memorandum & Articles
(C)Altered Articles of Association
2018-11-06 · Memorandum & Articles
(C)Special resolution
2018-11-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-10-12 · Share Related
(E)Special resolution
2018-09-13 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-18 · Memorandum & Articles
(C)Altered Articles of Association
2018-07-18 · Memorandum & Articles
(C)Special resolution
2018-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-21 · Charges
(E)Instrument
2017-12-21 · Other
(E)Certificate of Registration of Charge
2017-12-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)Amended document
2011-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-01-20 · Memorandum & Articles
(E)Special resolution
2010-01-20 · Other
(E)FSC1 - Return of Allotments
2010-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-07 · Share Related
Certificate of Incorporation
2009-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-09 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-11-09 | |
| (C)Special resolution | Other | 2022-11-09 | |
| (C)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-11-09 | |
| (C)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (C)Special resolution | Other | 2018-11-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-10-12 | |
| (E)Special resolution | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-07-18 | |
| (C)Special resolution | Other | 2018-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-21 | |
| (E)Instrument | Other | 2017-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)Amended document | Other | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-20 | |
| (E)Special resolution | Other | 2010-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-07 | |
| Certificate of Incorporation | Incorporation | 2009-08-07 |
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