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BALFOUR BEATTY GROUP LIMITED — Filings & Documents (192)

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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2020-01-03 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-13 · Director/Secretary Change

(E)Amended document

2019-12-05 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-10-23 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-10-11 · Name Change

(E)Accounts

2019-10-11 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-03 · Name Change

(E)Accounts

2018-10-03 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-05-11 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-09-20 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-09-13 · Name Change

(E)Accounts

2017-09-13 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-12 · Director/Secretary Change

(E)Amended document

2017-07-12 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-01-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-09-02 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-09-02 · Director/Secretary Change

(E)Accounts

2016-09-02 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-15 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-12-15 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-09-25 · Name Change

(E)Accounts

2015-09-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-08-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-08-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-27 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-10-06 · Name Change

(E)Accounts

2014-10-06 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-09-17 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-09-17 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-08-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-05-09 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-30 · Other

(E)Accounts

2013-09-30 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-07-30 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-07-12 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-05-24 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-04-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-01-07 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-12-12 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-09-06 · Other

(E)Accounts

2012-09-06 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-03-20 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-03-20 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-09-27 · Other

(E)Accounts

2011-09-27 · Accounts

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2011-06-16 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-06-16 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-11-09 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-10-08 · Other

(E)Accounts

2010-10-08 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-07-12 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-10-08 · Other

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2009-10-08 · Other

(E)Accounts

2009-10-08 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-07-20 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-04-30 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-01-09 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-12-31 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-12-23 · Director/Secretary Change

(E)Amended document

2008-10-21 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-10-21 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-10-21 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-09-10 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2008-09-10 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-09-10 · Other

(E)Accounts

2008-09-10 · Accounts

(E)FARF1 - Annual Return of an oversea company

2007-06-18 · Annual Return

(E)Accounts

2007-06-18 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2007-03-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2007-03-13 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2006-06-15 · Annual Return

(E)Accounts

2006-06-15 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2006-05-18 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2006-01-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2006-01-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2005-07-18 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2005-07-18 · Other

(E)FARF1 - Annual Return of an oversea company

2005-05-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2005-05-19 · Director/Secretary Change

(E)Accounts

2005-05-19 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2005-04-12 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2005-02-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-11-04 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2004-06-02 · Annual Return

(E)Accounts

2004-06-02 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2004-06-02 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2004-01-27 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-15 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2003-09-10 · Other

(E)FARF1 - Annual Return of an oversea company

2003-07-31 · Annual Return

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