BOTECH DEVELOPMENT LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-18 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-05 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1992-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Annual return
1991-10-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-11 · Other
(E)Annual return
1991-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-08 · Address Change
(E)Ordinary and special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-08 | |
| (E)Ordinary and special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.