CHUNG BO SHUN (HONG KONG) LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-02 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-14 · Address Change
(C)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-06-28 · Address Change
(C)FNAR1 - Annual Return
2022-11-30 · Annual Return
(C)FNAR1 - Annual Return
2021-12-01 · Annual Return
(C)FNAR1 - Annual Return
2020-12-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-12-20 · Address Change
(C)FNAR1 - Annual Return
2019-01-02 · Annual Return
(C)FNAR1 - Annual Return
2017-12-14 · Annual Return
(C)FNAR1 - Annual Return
2016-12-19 · Annual Return
(C)FNAR1 - Annual Return
2015-12-23 · Annual Return
(C)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(C)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(C)FSC1 - Return of Allotments
2013-10-16 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-16 · Share Related
(C)Special resolution
2013-04-25 · Other
(C)Reprint of Memorandum & Articles of Association
2013-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(C)Special resolution
2013-03-27 · Other
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-22 · Share Related
(C)Memorandum & Articles of Association
2012-11-22 · Memorandum & Articles
Certificate of Incorporation
2012-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-10-16 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-16 | |
| (C)Special resolution | Other | 2013-04-25 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (C)Special resolution | Other | 2013-03-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-22 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-22 | |
| Certificate of Incorporation | Incorporation | 2012-11-22 |
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