BOLERO MANUFACTURING COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2000-11-17 · Other
(E)Information sheet re S.291AA(7)
2000-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-25 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)Annual return
1985-05-04 · Annual Return
(E)Annual return
1985-05-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Ordinary resolution
1983-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-07 · Other
(E)FIB - Return of allotments
1983-11-02 · Other
(E)Special resolution
1983-10-07 · Other
Certificate of Incorporation on Change of Name
1983-10-07 · Name Change
(E)Notice of registered office and any change thereof
1983-08-23 · Address Change
(E)Memorandum & Articles of Association
1983-04-12 · Memorandum & Articles
(E)Statutory Declaration
1983-04-12 · Other
Certificate of Incorporation
1983-04-12 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Ordinary resolution | Other | 1983-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-07 | |
| (E)FIB - Return of allotments | Other | 1983-11-02 | |
| (E)Special resolution | Other | 1983-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-12 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| Certificate of Incorporation | Incorporation | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-23 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.