BOUSEKI LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-20 · Name Change
(E)Special resolution for change of name
1999-08-20 · Other
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FSC1 - Return of Allotments
1999-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-09 · Address Change
(E)Memorandum & Articles of Association
1998-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-09 · Other
Certificate of Incorporation
1998-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-20 | |
| (E)Special resolution for change of name | Other | 1999-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-09 | |
| (E)Declaration of Compliance | Other | 1998-11-09 | |
| Certificate of Incorporation | Incorporation | 1998-11-09 |
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.