BO YAU INVESTMENT COMPANY LIMITED — Filings & Documents (53)

(E)Information sheet re S.291AA(9)

2004-01-21 · Other

(E)Information sheet re S.291AA(7)

2003-10-03 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-09-16 · Other

(E)FAR1 - Annual return (with a list of members)

2002-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-10 · Annual Return

(E)Annual return

1998-05-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-01-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-29 · Director/Secretary Change

(E)Memorandum of satisfaction

1995-12-07 · Memorandum & Articles

(E)Annual return

1995-11-29 · Annual Return

(E)Certificate of Registration of Charge

1995-03-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-11-10 · Other

(E)Certificate of Registration of Charge

1994-11-10 · Charges

(E)Notice of registered office and any change thereof

1992-12-16 · Address Change

(E)Annual return

1992-12-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-28 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-11 · Other

(E)Certificate of Registration of Charge

1992-07-11 · Charges

(E)Notice of registered office and any change thereof

1992-06-23 · Address Change

(E)Annual return

1991-10-11 · Annual Return

(E)Annual return

1990-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-03-15 · Address Change

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

(E)Annual return

1987-12-22 · Annual Return

(E)Annual return

1986-12-16 · Annual Return

(E)Annual return

1986-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-01 · Director/Secretary Change

(E)Annual return

1985-01-02 · Annual Return

(E)Ordinary resolution

1984-12-05 · Other

(E)FIII - Notice of increase in nominal capital

1984-12-05 · Other

(E)FIB - Return of allotments

1984-12-05 · Other

(E)Notice of registered office and any change thereof

1984-12-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-01-12 · Annual Return

(E)Annual return

1982-12-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-13 · Other

(E)Annual return

1982-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-31 · Address Change

(E)Annual return

1981-03-05 · Annual Return

(E)FIB - Return of allotments

1980-03-06 · Other

(E)FIB - Return of allotments

1980-02-20 · Other

(E)Memorandum & Articles of Association

1979-11-23 · Memorandum & Articles

(E)Statutory Declaration

1979-11-23 · Other

Certificate of Incorporation

1979-11-23 · Incorporation

(E)Notice of registered office and any change thereof

1979-11-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-23 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-01-21
(E)Information sheet re S.291AA(7)	Other	2003-10-03
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-10
(E)Annual return	Annual Return	1998-05-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-29
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-07
(E)Annual return	Annual Return	1995-11-29
(E)Certificate of Registration of Charge	Charges	1995-03-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-03-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-11-10
(E)Certificate of Registration of Charge	Charges	1994-11-10
(E)Notice of registered office and any change thereof	Address Change	1992-12-16
(E)Annual return	Annual Return	1992-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-07-11
(E)Certificate of Registration of Charge	Charges	1992-07-11
(E)Notice of registered office and any change thereof	Address Change	1992-06-23
(E)Annual return	Annual Return	1991-10-11
(E)Annual return	Annual Return	1990-12-03
(E)Notice of registered office and any change thereof	Address Change	1990-03-15
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1988-12-16
(E)Annual return	Annual Return	1987-12-22
(E)Annual return	Annual Return	1986-12-16
(E)Annual return	Annual Return	1986-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-01
(E)Annual return	Annual Return	1985-01-02
(E)Ordinary resolution	Other	1984-12-05
(E)FIII - Notice of increase in nominal capital	Other	1984-12-05
(E)FIB - Return of allotments	Other	1984-12-05
(E)Notice of registered office and any change thereof	Address Change	1984-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-01-12
(E)Annual return	Annual Return	1982-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)Annual return	Annual Return	1982-01-13
(E)Notice of registered office and any change thereof	Address Change	1981-12-31
(E)Annual return	Annual Return	1981-03-05
(E)FIB - Return of allotments	Other	1980-03-06
(E)FIB - Return of allotments	Other	1980-02-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-23
(E)Statutory Declaration	Other	1979-11-23
Certificate of Incorporation	Incorporation	1979-11-23
(E)Notice of registered office and any change thereof	Address Change	1979-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.