A-1 BAKERY CO., (HK) LIMITED — Filings & Documents (158)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
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
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-02 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-11 · Charges
(E)Instrument
2023-01-11 · Other
(E)Certificate of Registration of Charge
2023-01-11 · Charges
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-19 · Charges
(E)Instrument
2022-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-06 · Charges
(E)Instrument
2022-05-06 · Other
(E)Certificate of Registration of Charge
2022-05-06 · Charges
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-06 · Charges
(E)Instrument
2020-01-06 · Other
(E)Certificate of Registration of Charge
2020-01-06 · Charges
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)Amended document
2018-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-28 · Charges
(E)Instrument
2018-03-28 · Other
(E)Certificate of Registration of Charge
2018-03-28 · Charges
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)Special resolution
2009-10-05 · Other
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)Amended document
2009-03-05 · Other
(E)FM1 - Mortgage or charge details
2009-03-04 · Charges
(E)Certificate of Registration of Charge
2009-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-01 · Charges
(E)Certificate of Registration of Charge
2007-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)Amended document
2005-04-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)Memorandum of satisfaction
2001-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)Memorandum of satisfaction
2000-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| 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 | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-11 | |
| (E)Instrument | Other | 2023-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-19 | |
| (E)Instrument | Other | 2022-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-06 | |
| (E)Instrument | Other | 2022-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-06 | |
| (E)Instrument | Other | 2020-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)Amended document | Other | 2018-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-28 | |
| (E)Instrument | Other | 2018-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)Special resolution | Other | 2009-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)Amended document | Other | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)Amended document | Other | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 |
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