BAICHUAN HE TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-23 · Share Related
(E)FSC1 - Return of Allotments
2003-05-23 · Share Related
(E)Ordinary resolution
2003-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)Declaration of Compliance
1999-07-09 · Other
(E)Memorandum & Articles of Association
1999-07-09 · Memorandum & Articles
Certificate of Incorporation
1999-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-23 | |
| (E)Ordinary resolution | Other | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)Declaration of Compliance | Other | 1999-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-09 | |
| Certificate of Incorporation | Incorporation | 1999-07-09 |
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