BYS TOYS (HONG KONG) LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2014-01-17 · Other
Information sheet re S.291AA(7)
2013-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Annual return
1993-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)Ordinary resolution
1991-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-12 · Other
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)Annual return
1989-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-27 · Other
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-17 | |
| Information sheet re S.291AA(7) | Other | 2013-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-12 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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