BONNIE INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-04-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-08 · Other
(E)Altered Articles of Association
2021-02-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-29 · Memorandum & Articles
(E)Special resolution
2020-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)Amended document
2017-04-11 · Other
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-08-08 · Memorandum & Articles
(E)Special resolution
2011-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Ordinary resolution
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Ordinary resolution
1995-11-16 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Ordinary resolution
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)Ordinary resolution
1993-11-03 · Other
(E)Annual return
1992-09-10 · Annual Return
(E)Ordinary resolution
1992-09-10 · Other
(E)Ordinary resolution
1991-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-24 · Annual Return
(E)Ordinary resolution
1990-04-27 · Other
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Ordinary resolution
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-03 · Other
(E)Annual return
1988-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Annual return
1987-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-29 | |
| (E)Special resolution | Other | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)Amended document | Other | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-08 | |
| (E)Special resolution | Other | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Ordinary resolution | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1991-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-24 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-07-21 |
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