BITIC HONG KONG LIMITED — Filings & Documents (151)
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(C)Rectification of Typographical or Clerical Error in Registered Document
2026-04-13 · Other
(C)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(C)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-18 · Address Change
(C)FNAR1 - Annual Return
2021-09-20 · Annual Return
(C)FNAR1 - Annual Return
2020-10-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-12-24 · Other
(E)Altered Articles of Association
2018-12-24 · Memorandum & Articles
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)Special resolution
2018-11-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-23 · Memorandum & Articles
(C)FNAR1 - Annual Return
2018-09-20 · Annual Return
(C)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-20 · Annual Return
(C)FNAR1 - Annual Return
2015-09-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-14 · Name Change
Certificate of Change of Name
2015-05-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)Amended document
2012-07-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(C)Special resolution for change of name
2003-10-29 · Other
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(C)Special resolution for change of name
2003-04-02 · Other
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Amended document
2000-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Special resolution
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Special resolution
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)Amended document
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-09 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Special resolution
1995-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)Special resolution
1993-09-02 · Other
Certificate of Incorporation on Change of Name
1993-09-02 · Name Change
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)Special resolution | Other | 2018-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-14 | |
| Certificate of Change of Name | Name Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)Amended document | Other | 2012-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (C)Special resolution for change of name | Other | 2003-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (C)Special resolution for change of name | Other | 2003-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Amended document | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Special resolution | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Special resolution | Other | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)Special resolution | Other | 1993-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 |
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