Boman Capital (Hong Kong) Limited — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-10-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-11 · Name Change
Certificate of Change of Name
2024-04-11 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-27 · Name Change
Certificate of Change of Name
2022-07-27 · Name Change
(E)FNSC1 - Return of Allotment
2022-06-13 · Share Related
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-12-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-01-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)Amended document
2019-05-02 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)Amended document
2018-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-07 · Share Related
(E)Amended document
2018-01-25 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
Certificate of Change of Name
2017-12-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-25 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-12 · Share Related
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-12 · Memorandum & Articles
(E)Special resolution
2014-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-03 · Name Change
Certificate of Change of Name
2014-07-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-01-24 · Name Change
Certificate of Change of Name
2014-01-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-09 · Share Related
(E)Memorandum & Articles of Association
2011-12-09 · Memorandum & Articles
Certificate of Incorporation
2011-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-11 | |
| Certificate of Change of Name | Name Change | 2024-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-27 | |
| Certificate of Change of Name | Name Change | 2022-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-07 | |
| (E)Amended document | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| Certificate of Change of Name | Name Change | 2017-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-12 | |
| (E)Special resolution | Other | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-03 | |
| Certificate of Change of Name | Name Change | 2014-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-24 | |
| Certificate of Change of Name | Name Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-09 | |
| Certificate of Incorporation | Incorporation | 2011-12-09 |
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