HONG KONG BAODISI LIGHTING SHARES LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2017-11-10 · Other
Information sheet re S.751(1)
2017-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(C)Special resolution
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)Memorandum & Articles of Association
1999-04-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-26 · Other
Certificate of Incorporation
1999-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-10 | |
| Information sheet re S.751(1) | Other | 2017-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (C)Special resolution | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-26 | |
| (E)Declaration of Compliance | Other | 1999-04-26 | |
| Certificate of Incorporation | Incorporation | 1999-04-26 |
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