BACK & FORWARD HK LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2025-06-06 · Other
(E)FNA1 - Notice of Removal of Auditor
2025-06-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Amended document
2021-06-10 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)Special resolution
2005-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
Certificate of Incorporation on Change of Name
1998-12-04 · Name Change
(E)Special resolution for change of name
1998-12-04 · Other
(E)Declaration of Compliance
1998-11-09 · Other
(E)Memorandum & Articles of Association
1998-11-09 · Memorandum & Articles
Certificate of Incorporation
1998-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-06-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Amended document | Other | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)Special resolution | Other | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-04 | |
| (E)Special resolution for change of name | Other | 1998-12-04 | |
| (E)Declaration of Compliance | Other | 1998-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-09 | |
| Certificate of Incorporation | Incorporation | 1998-11-09 |
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