BOOMERANG TOURS (H. K.) COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2008-10-10 · Other
Information sheet re S.291AA(7)
2008-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-21 · Other
(E)FIB - Return of allotments
1996-06-21 · Other
(E)Special resolution
1996-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)FIB - Return of allotments
1995-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-06 · Other
(E)Special resolution
1995-10-06 · Other
(E)Ordinary resolution
1995-10-06 · Other
(E)FIB - Return of allotments
1995-05-17 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Ordinary resolution
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)Annual return
1992-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)FIB - Return of allotments
1988-07-15 · Other
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)Special resolution
1988-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-06 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-12 · Other
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-10 | |
| Information sheet re S.291AA(7) | Other | 2008-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-21 | |
| (E)FIB - Return of allotments | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1995-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-06 | |
| (E)Special resolution | Other | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-10-06 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)Special resolution | Other | 1988-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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