BBMG HONG KONG LIMITED — Filings & Documents (135)
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(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-02-25 · Annual Return
(C)FNAR1 - Annual Return
2025-02-24 · Annual Return
(C)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-10-27 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-22 · Annual Return
(C)FNAR1 - Annual Return
2021-02-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-24 · Address Change
(C)FNAR1 - Annual Return
2020-02-24 · Annual Return
(C)FNAR1 - Annual Return
2019-03-19 · Annual Return
(C)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-01 · Share Related
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)Special resolution
2010-05-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)Special resolution
2008-07-17 · Other
(E)FNC2 - Notification of Change of Company Name
2008-05-07 · Name Change
Certificate of Change of Name
2008-05-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)Memorandum of satisfaction
2002-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · 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)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-24 · Other
(E)Resignation letter from directors or secretaries
1999-04-24 · Other
(E)Resignation letter from directors or secretaries
1999-04-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)Amended document
1998-12-10 · Other
(E)Amended document
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)Annual return
1994-04-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1991-01-05 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)Special resolution | Other | 2010-05-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)Special resolution | Other | 2008-07-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-07 | |
| Certificate of Change of Name | Name Change | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (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)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)Amended document | Other | 1998-12-10 | |
| (E)Amended document | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-01-25 |
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