BURSON-MARSTELLER (HONG KONG) LIMITED — Filings & Documents (203)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-13 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-24 · Other
(E)Altered Articles of Association
2024-04-24 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-24 · Memorandum & Articles
(E)Special resolution
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)Amended document
2014-09-08 · Other
(E)Amended document
2014-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · 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)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-27 · Name Change
Certificate of Change of Name
2007-04-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-24 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-24 | |
| (E)Special resolution | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)Amended document | Other | 2014-09-08 | |
| (E)Amended document | Other | 2014-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-27 | |
| Certificate of Change of Name | Name Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 |
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