Baker Tilly Hong Kong Business Services Limited — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-03 · Name Change
Certificate of Change of Name
2025-11-03 · Name Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · 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
2023-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-05 · Address Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)Amended document
2013-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-08 · Other
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-13 · Name Change
Certificate of Change of Name
2010-10-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-07 · Name Change
Certificate of Change of Name
2007-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-06 · Name Change
Certificate of Change of Name
2005-05-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)Special resolution for change of name
2003-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
Certificate of Incorporation on Change of Name
1998-02-06 · Name Change
(E)Special resolution for change of name
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-03 | |
| Certificate of Change of Name | Name Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| 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 | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)Amended document | Other | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-13 | |
| Certificate of Change of Name | Name Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-07 | |
| Certificate of Change of Name | Name Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-06 | |
| Certificate of Change of Name | Name Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-06 | |
| (E)Special resolution for change of name | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-05-14 |
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