BOYA (HK) BUILDING ENGINEERING LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)Memorandum & Articles of Association
1999-03-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-15 · Other
Certificate of Incorporation
1999-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-15 | |
| (E)Declaration of Compliance | Other | 1999-03-15 | |
| Certificate of Incorporation | Incorporation | 1999-03-15 |
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