Beautiful China Holdings Company Limited — Filings & Documents (159)
Page 1 of 2
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
2022-07-29 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-07-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-16 · Name Change
(E)Accounts
2021-08-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-11 · Name Change
(E)Accounts
2020-06-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-05-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-12 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-11 · Name Change
(E)Accounts
2019-06-11 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-10-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-17 · Director/Secretary Change
(E)Amended document
2018-05-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-17 · Name Change
(E)Accounts
2018-05-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-10-03 · Name Change
(E)Prospectus
2017-09-20 · Other
(E)Authorization letter for registration of a prospectus
2017-09-20 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-06-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-08 · Name Change
(E)Accounts
2017-05-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-06-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-23 · Name Change
(E)Accounts
2016-05-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-20 · Name Change
(E)Accounts
2015-07-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-28 · Name Change
(E)Accounts
2014-05-28 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-08-05 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-08-05 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-14 · Director/Secretary Change
(E)Amended document
2013-05-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-09 · Other
(E)Accounts
2013-05-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-08 · Other
(E)Accounts
2012-05-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-11 · Other
(E)Accounts
2011-05-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-10 · Other
(E)Accounts
2010-05-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-08 · Other
(E)Accounts
2009-05-08 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-02-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-19 · Other
(E)Accounts
2008-05-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)Accounts
2007-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-14 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-08 · Annual Return
(E)Accounts
2006-05-08 · Accounts
(E)Prospectus
2006-03-06 · Other
(E)Authorization letter for registration of a prospectus
2006-03-06 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2005-07-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-07-15 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-12 · Annual Return
(E)Accounts
2005-05-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-07-29 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-16 | |
| (E)Accounts | Accounts | 2021-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-11 | |
| (E)Accounts | Accounts | 2020-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-05-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-11 | |
| (E)Accounts | Accounts | 2019-06-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-10-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-17 | |
| (E)Amended document | Other | 2018-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-17 | |
| (E)Accounts | Accounts | 2018-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-10-03 | |
| (E)Prospectus | Other | 2017-09-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-09-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-08 | |
| (E)Accounts | Accounts | 2017-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-06-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-23 | |
| (E)Accounts | Accounts | 2016-05-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-20 | |
| (E)Accounts | Accounts | 2015-07-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-28 | |
| (E)Accounts | Accounts | 2014-05-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-08-05 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-08-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-14 | |
| (E)Amended document | Other | 2013-05-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-09 | |
| (E)Accounts | Accounts | 2013-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-08 | |
| (E)Accounts | Accounts | 2012-05-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-11 | |
| (E)Accounts | Accounts | 2011-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-10 | |
| (E)Accounts | Accounts | 2010-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-08 | |
| (E)Accounts | Accounts | 2009-05-08 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-19 | |
| (E)Accounts | Accounts | 2008-05-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)Accounts | Accounts | 2007-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-08 | |
| (E)Accounts | Accounts | 2006-05-08 | |
| (E)Prospectus | Other | 2006-03-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-03-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-07-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-12 | |
| (E)Accounts | Accounts | 2005-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-18 |
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