BOXWOOD INVESTMENT LIMITED — Filings & Documents (57)

(E)Liquidator's statement of account

1998-08-21 · Winding Up

(E)Final statement of accounts

1998-08-21 · Other

(E)Return of final meeting

1998-08-21 · Other

(E)Liquidator's statement of account

1998-04-20 · Winding Up

(E)Liquidator's statement of account

1997-11-05 · Winding Up

(E)Notice of appointment of liquidators

1996-09-26 · Other

(E)Special resolution

1996-09-26 · Other

(E)Declaration of solvency

1996-09-16 · Other

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

1996-09-09 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-28 · Annual Return

(E)Annual return

1995-04-13 · Annual Return

(E)Annual return

1994-11-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-11 · Annual Return

(E)Annual return

1992-02-26 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-13 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-08 · Annual Return

(E)Memorandum of satisfaction

1989-04-18 · Memorandum & Articles

(E)Annual return

1989-02-09 · Annual Return

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

1988-05-26 · Other

(E)Certificate of Registration of Charge

1988-05-26 · Charges

(E)Annual return

1988-03-31 · Annual Return

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

1987-04-03 · Other

(E)Certificate of Registration of Charge

1987-04-03 · Charges

(E)Annual return

1987-02-11 · Annual Return

(E)Memorandum of satisfaction

1986-09-22 · Memorandum & Articles

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

1986-08-18 · Other

(E)Certificate of Registration of Charge

1986-08-18 · Charges

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

1986-07-25 · Director/Secretary Change

(E)Annual return

1986-01-16 · Annual Return

(E)Memorandum of satisfaction

1985-04-03 · Memorandum & Articles

(E)Annual return

1985-02-19 · Annual Return

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

1984-09-29 · Director/Secretary Change

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

1984-01-18 · Other

(E)Annual return

1984-01-18 · Annual Return

(E)Memorandum of satisfaction

1983-05-09 · Memorandum & Articles

(E)Annual return

1983-02-17 · Annual Return

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

1983-01-06 · Other

(E)Certificate of Registration of Charge

1983-01-06 · Charges

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

1982-12-18 · Other

(E)Certificate of Registration of Charge

1982-12-18 · Charges

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

1982-11-25 · Other

(E)Certificate of Registration of Charge

1982-11-25 · Charges

(E)Ordinary resolution

1982-10-01 · Other

(E)FIII - Notice of increase in nominal capital

1982-10-01 · Other

(E)FIB - Return of allotments

1982-10-01 · Other

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

1982-10-01 · Other

(E)Special resolution

1982-09-21 · Other

Certificate of Incorporation on Change of Name

1982-09-21 · Name Change

(E)Annual return

1982-04-29 · Annual Return

(E)Annual return

1981-10-05 · Annual Return

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

1980-06-11 · Other

(E)FIB - Return of allotments

1980-06-11 · Other

(E)Memorandum & Articles of Association

1980-01-18 · Memorandum & Articles

(E)Statutory Declaration

1980-01-18 · Other

Certificate of Incorporation

1980-01-18 · Incorporation

(E)Notice of registered office and any change thereof

1980-01-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1998-08-21
(E)Final statement of accounts	Other	1998-08-21
(E)Return of final meeting	Other	1998-08-21
(E)Liquidator's statement of account	Winding Up	1998-04-20
(E)Liquidator's statement of account	Winding Up	1997-11-05
(E)Notice of appointment of liquidators	Other	1996-09-26
(E)Special resolution	Other	1996-09-26
(E)Declaration of solvency	Other	1996-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-09
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-28
(E)Annual return	Annual Return	1995-04-13
(E)Annual return	Annual Return	1994-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-02-26
(E)Notice of registered office and any change thereof	Address Change	1991-11-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-08
(E)Memorandum of satisfaction	Memorandum & Articles	1989-04-18
(E)Annual return	Annual Return	1989-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-05-26
(E)Certificate of Registration of Charge	Charges	1988-05-26
(E)Annual return	Annual Return	1988-03-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-04-03
(E)Certificate of Registration of Charge	Charges	1987-04-03
(E)Annual return	Annual Return	1987-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1986-09-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-08-18
(E)Certificate of Registration of Charge	Charges	1986-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-25
(E)Annual return	Annual Return	1986-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1985-04-03
(E)Annual return	Annual Return	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-18
(E)Annual return	Annual Return	1984-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1983-05-09
(E)Annual return	Annual Return	1983-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-06
(E)Certificate of Registration of Charge	Charges	1983-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-12-18
(E)Certificate of Registration of Charge	Charges	1982-12-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-25
(E)Certificate of Registration of Charge	Charges	1982-11-25
(E)Ordinary resolution	Other	1982-10-01
(E)FIII - Notice of increase in nominal capital	Other	1982-10-01
(E)FIB - Return of allotments	Other	1982-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-01
(E)Special resolution	Other	1982-09-21
Certificate of Incorporation on Change of Name	Name Change	1982-09-21
(E)Annual return	Annual Return	1982-04-29
(E)Annual return	Annual Return	1981-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-11
(E)FIB - Return of allotments	Other	1980-06-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-18
(E)Statutory Declaration	Other	1980-01-18
Certificate of Incorporation	Incorporation	1980-01-18
(E)Notice of registered office and any change thereof	Address Change	1980-01-18

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.