B. M. NAGANO (HK) LIMITED — Filings & Documents (111)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-16 · Other
(E)Amended document
2002-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-10 · Other
(E)Notice filed under s.54
1995-02-10 · Other
(E)Ordinary resolution
1995-02-10 · Other
(E)Ordinary resolution
1995-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-16 | |
| (E)Amended document | Other | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-10 | |
| (E)Notice filed under s.54 | Other | 1995-02-10 | |
| (E)Ordinary resolution | Other | 1995-02-10 | |
| (E)Ordinary resolution | Other | 1995-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-09 |
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