BIS ADMINISTRATION (HONG KONG) LIMITED — Filings & Documents (126)
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(E)Liquidator's statement of account
2026-02-27 · Winding Up
(E)Liquidator's statement of account
2025-08-29 · Winding Up
(E)Liquidator's statement of account
2025-03-14 · Winding Up
(E)Liquidator's statement of account
2024-09-10 · Winding Up
(E)Liquidator's statement of account
2024-03-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-08-25 · Winding Up
(E)Liquidator's statement of account
2023-02-28 · Winding Up
(E)Liquidator's statement of account
2022-09-09 · Winding Up
(E)Liquidator's statement of account
2022-03-25 · Winding Up
(E)Liquidator's statement of account
2021-09-14 · Winding Up
(E)Liquidator's statement of account
2021-03-02 · Winding Up
(E)Liquidator's statement of account
2020-10-27 · Winding Up
(E)Liquidator's statement of account
2020-03-13 · Winding Up
(E)Liquidator's statement of account
2019-08-14 · Winding Up
(E)Liquidator's statement of account
2019-03-07 · Winding Up
(E)Liquidator's statement of account
2018-08-17 · Winding Up
(E)Liquidator's statement of account
2018-02-01 · Winding Up
(E)Liquidator's statement of account
2017-08-15 · Winding Up
(E)Liquidator's statement of account
2017-02-14 · Winding Up
(E)Liquidator's statement of account
2016-08-31 · Winding Up
(E)Liquidator's statement of account
2016-02-23 · Winding Up
(E)Liquidator's statement of account
2015-08-14 · Winding Up
(E)Liquidator's statement of account
2015-02-04 · Winding Up
(E)Liquidator's statement of account
2014-08-14 · Winding Up
(E)Liquidator's statement of account
2014-02-17 · Winding Up
(E)Liquidator's statement of account
2013-08-21 · Winding Up
(E)Liquidator's statement of account
2013-02-27 · Winding Up
(E)Liquidator's statement of account
2012-08-10 · Winding Up
(E)Liquidator's statement of account
2012-02-16 · Winding Up
(E)Liquidator's statement of account
2011-08-11 · Winding Up
(E)Liquidator's statement of account
2011-02-23 · Winding Up
(E)Liquidator's statement of account
2010-08-12 · Winding Up
(E)Liquidator's statement of account
2010-02-25 · Winding Up
(E)Liquidator's statement of account
2009-08-27 · Winding Up
(E)Liquidator's statement of account
2009-02-16 · Winding Up
(E)Liquidator's statement of account
2008-08-26 · Winding Up
(E)Liquidator's statement of account
2008-02-25 · Winding Up
(E)Liquidator's statement of account
2007-08-17 · Winding Up
(E)Liquidator's statement of account
2007-02-22 · Winding Up
(E)Liquidator's statement of account
2006-08-28 · Winding Up
(E)Liquidator's statement of account
2006-02-16 · Winding Up
(E)Liquidator's statement of account
2005-08-18 · Winding Up
(E)Liquidator's statement of account
2005-02-24 · Winding Up
(E)Liquidator's statement of account
2004-08-31 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)Liquidator's statement of account
2004-02-26 · Winding Up
(E)Liquidator's statement of account
2003-09-03 · Winding Up
(E)Declaration of solvency
2002-07-31 · Other
(E)Special resolution
2002-07-31 · Other
(E)Notice of appointment of liquidators
2002-07-31 · Other
(E)Notice of registered office and any change thereof
2002-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)Ordinary resolution
2002-04-10 · Other
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-28 · Name Change
(E)Special resolution for change of name
1999-04-28 · Other
(E)Amended document
1998-11-18 · Other
(E)Amended document
1998-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)Special resolution
1995-07-14 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-27 · Other
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-03 | |
| (E)Declaration of solvency | Other | 2002-07-31 | |
| (E)Special resolution | Other | 2002-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)Ordinary resolution | Other | 2002-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-28 | |
| (E)Special resolution for change of name | Other | 1999-04-28 | |
| (E)Amended document | Other | 1998-11-18 | |
| (E)Amended document | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-23 |
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