BON TREASURE INDUSTRIAL COMPANY LIMITED — Filings & Documents (80)
(E)Special resolution
2000-10-03 · Other
(E)Return of final meeting
2000-10-03 · Other
(E)Final statement of accounts
2000-10-03 · Other
(E)Notice of appointment of liquidators
2000-04-26 · Other
(E)Special resolution
2000-04-17 · Other
(E)Declaration of solvency
2000-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)Ordinary and special resolution
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Annual return
1995-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-13 · Other
(E)Resignation letter from directors or secretaries
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-27 · Other
(E)Annual return
1993-05-27 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Ordinary resolution
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)Annual return
1992-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)Special resolution
1988-02-15 · Other
Certificate of Incorporation on Change of Name
1988-02-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-03 | |
| (E)Return of final meeting | Other | 2000-10-03 | |
| (E)Final statement of accounts | Other | 2000-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-26 | |
| (E)Special resolution | Other | 2000-04-17 | |
| (E)Declaration of solvency | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)Ordinary and special resolution | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)Special resolution | Other | 1988-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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.