BOSTON CONSULTING GROUP INTERNATIONAL GMBH -THE- — Filings & Documents (100)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-19 · Name Change
(E)Accounts
2026-03-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-26 · Name Change
(E)Accounts
2025-03-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-22 · Name Change
(E)Accounts
2024-03-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-07-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-17 · Name Change
(E)Accounts
2023-02-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-10 · Name Change
(E)Accounts
2022-03-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-25 · Name Change
(E)Accounts
2021-03-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-19 · Name Change
(E)Accounts
2020-02-19 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-02-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-03-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-03-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-12 · Name Change
(E)Accounts
2019-03-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-13 · Name Change
(E)Accounts
2018-03-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-22 · Name Change
(E)Accounts
2017-03-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-22 · Name Change
(E)Accounts
2016-03-22 · Accounts
(E)Accounts
2015-04-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-27 · Other
(E)Accounts
2014-03-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-03-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-30 · Other
(E)Accounts
2013-04-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-22 · Director/Secretary Change
(E)Amended document
2012-03-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-15 · Other
(E)Accounts
2012-03-15 · Accounts
(E)Amended document
2012-03-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-06 · Director/Secretary Change
(E)Amended document
2012-03-06 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-25 · Other
(E)Accounts
2011-03-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-31 · Other
(E)Accounts
2010-03-31 · Accounts
(E)Amended document
2010-03-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-25 · Other
(E)Accounts
2009-03-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-02 · Other
(E)Accounts
2008-07-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-26 · Director/Secretary Change
(E)Accounts
2007-03-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-04 · Director/Secretary Change
(E)Accounts
2006-03-17 · Accounts
(E)Accounts
2006-02-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-21 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-29 · Director/Secretary Change
(E)Accounts
2004-03-11 · Accounts
(E)Accounts
2004-03-11 · Accounts
(E)Accounts
2004-03-11 · Accounts
(E)Accounts
2004-03-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-01-14 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-01-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-01 · Annual Return
(E)Accounts
2000-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-01-21 · Annual Return
Certificate of Registration of an Oversea Company
1998-02-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-02-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-02-17 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-02-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-02-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-19 | |
| (E)Accounts | Accounts | 2026-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-26 | |
| (E)Accounts | Accounts | 2025-03-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-22 | |
| (E)Accounts | Accounts | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-17 | |
| (E)Accounts | Accounts | 2023-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-10 | |
| (E)Accounts | Accounts | 2022-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-25 | |
| (E)Accounts | Accounts | 2021-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-19 | |
| (E)Accounts | Accounts | 2020-02-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-02-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-03-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-12 | |
| (E)Accounts | Accounts | 2019-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-13 | |
| (E)Accounts | Accounts | 2018-03-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-22 | |
| (E)Accounts | Accounts | 2017-03-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-22 | |
| (E)Accounts | Accounts | 2016-03-22 | |
| (E)Accounts | Accounts | 2015-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-27 | |
| (E)Accounts | Accounts | 2014-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-03-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-30 | |
| (E)Accounts | Accounts | 2013-04-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-22 | |
| (E)Amended document | Other | 2012-03-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-15 | |
| (E)Accounts | Accounts | 2012-03-15 | |
| (E)Amended document | Other | 2012-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-06 | |
| (E)Amended document | Other | 2012-03-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-25 | |
| (E)Accounts | Accounts | 2011-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-31 | |
| (E)Accounts | Accounts | 2010-03-31 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-25 | |
| (E)Accounts | Accounts | 2009-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-02 | |
| (E)Accounts | Accounts | 2008-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-26 | |
| (E)Accounts | Accounts | 2007-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-04 | |
| (E)Accounts | Accounts | 2006-03-17 | |
| (E)Accounts | Accounts | 2006-02-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-29 | |
| (E)Accounts | Accounts | 2004-03-11 | |
| (E)Accounts | Accounts | 2004-03-11 | |
| (E)Accounts | Accounts | 2004-03-11 | |
| (E)Accounts | Accounts | 2004-03-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-01 | |
| (E)Accounts | Accounts | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 1998-02-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-02-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-02-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-02-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-02-17 |
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