BatesAsia Hong Kong Limited — Filings & Documents (151)
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Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Special resolution
2009-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)Reprint of Articles of Association
2006-08-04 · Annual Return
(E)Special resolution
2006-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-29 · Name Change
Certificate of Change of Name
2005-12-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-15 · Other
(E)Agreement or contract
2004-12-29 · Other
(E)Agreement or contract
2004-12-29 · Other
(E)Agreement or contract
2004-12-29 · Other
(E)Agreement or contract
2004-12-29 · Other
(E)Agreement or contract
2004-12-29 · Other
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2004-07-12 · Name Change
(E)Duplicate Certificate
2004-07-12 · Other
Certificate of Change of Name
2004-07-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Special resolution | Other | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-04 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-29 | |
| Certificate of Change of Name | Name Change | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-15 | |
| (E)Agreement or contract | Other | 2004-12-29 | |
| (E)Agreement or contract | Other | 2004-12-29 | |
| (E)Agreement or contract | Other | 2004-12-29 | |
| (E)Agreement or contract | Other | 2004-12-29 | |
| (E)Agreement or contract | Other | 2004-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-12 | |
| (E)Duplicate Certificate | Other | 2004-07-12 | |
| Certificate of Change of Name | Name Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 |
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