BOSTON-POWER (HONG KONG) COMPANY, LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2023-04-28 · Other
Information sheet re S.744(3)
2022-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-09 · Other
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-31 · Share Related
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Amended document
2016-10-07 · Other
(E)FNSC1 - Return of Allotment
2016-01-19 · Share Related
(C)FNM1 - Statement of Particulars of Charge
2015-12-24 · Charges
(C)Instrument
2015-12-24 · Other
(C)Certificate of Registration of Charge
2015-12-24 · Charges
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-30 · Share Related
(E)Memorandum & Articles of Association
2011-09-30 · Memorandum & Articles
Certificate of Incorporation
2011-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-28 | |
| Information sheet re S.744(3) | Other | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-24 | |
| (C)Instrument | Other | 2015-12-24 | |
| (C)Certificate of Registration of Charge | Charges | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-30 | |
| Certificate of Incorporation | Incorporation | 2011-09-30 |
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