Boardroom (HK) Limited — Filings & Documents (82)
Information sheet re S.291AA(9)
2009-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-18 · Annual Return
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-09-21 · Name Change
Certificate of Change of Name
2007-09-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-09-11 · Name Change
Certificate of Change of Name
2007-09-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1993-06-07 · Annual Return
(E)Special resolution
1993-01-18 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Annual return
1983-12-06 · Annual Return
(E)Statutory Declaration
1982-11-26 · Other
(E)FIB - Return of allotments
1982-11-26 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-26 · Other
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1981-09-22 · Annual Return
(E)FIB - Return of allotments
1981-04-03 · Other
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-14 · Other
(E)Annual return
1978-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Notice of registered office and any change thereof
1975-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-18 · Other
(E)Annual return
1975-01-22 · Annual Return
(E)Special resolution
1974-12-13 · Other
Certificate of Incorporation on Change of Name
1974-12-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-28 · Other
(E)Notice of registered office and any change thereof
1974-11-19 · Address Change
(E)Memorandum & Articles of Association
1974-11-15 · Memorandum & Articles
(E)Declaration of Compliance
1974-11-15 · Other
Certificate of Incorporation
1974-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-18 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-21 | |
| Certificate of Change of Name | Name Change | 2007-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-11 | |
| Certificate of Change of Name | Name Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1982-11-26 | |
| (E)FIB - Return of allotments | Other | 1982-11-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FIB - Return of allotments | Other | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-14 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-18 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Special resolution | Other | 1974-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-15 | |
| (E)Declaration of Compliance | Other | 1974-11-15 | |
| Certificate of Incorporation | Incorporation | 1974-11-15 |
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