BORETZ ENTERPRISES LIMITED — Filings & Documents (101)
Page 1 of 2
(E)Information sheet re S.291AA(9)
2003-05-09 · Other
(E)Information sheet re S.291AA(7)
2003-01-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)Amended document
2001-08-10 · Other
(E)Ordinary resolution
2001-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-28 · Address Change
(E)FM1 - Mortgage or charge details
1999-07-30 · Charges
(E)FM1 - Mortgage or charge details
1999-07-30 · Charges
(E)Certificate of Registration of Charge
1999-07-30 · Charges
(E)Certificate of Registration of Charge
1999-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-16 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Memorandum of satisfaction
1993-08-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-20 · Other
(E)Annual return
1987-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1984-06-08 · Annual Return
(E)Memorandum of satisfaction
1983-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)Notice of registered office and any change thereof
1983-03-31 · Address Change
(E)Memorandum of satisfaction
1983-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-18 · Other
(E)Certificate of Registration of Charge
1983-01-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-11 · Other
(E)Memorandum & Articles of Association
1980-12-09 · Memorandum & Articles
(E)Statutory Declaration
1980-12-09 · Other
Certificate of Incorporation
1980-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)Amended document | Other | 2001-08-10 | |
| (E)Ordinary resolution | Other | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-20 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-09 | |
| (E)Statutory Declaration | Other | 1980-12-09 | |
| Certificate of Incorporation | Incorporation | 1980-12-09 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.