BBG ASIA PTY LTD — Filings & Documents (69)
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-10-06 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-01-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-17 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-13 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-11-07 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-02-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-27 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-11-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-06 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-21 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-03-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-03-20 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-04-01 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-06 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-17 · Other
(E)Accounts
2008-03-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-07 · Annual Return
(E)Accounts
2007-05-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-04-07 · Annual Return
(E)Accounts
2006-04-07 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-02-05 · Annual Return
(E)Accounts
2005-02-05 · Accounts
(E)Accounts
2004-02-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-03 · Annual Return
(E)Accounts
2003-03-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)Accounts
2002-03-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-03-23 · Annual Return
(E)Accounts
2001-03-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-08 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-11-30 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-30 · Other
Certificate of Registration of an Oversea Company
1999-10-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-10-05 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-10-05 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-10-05 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-10-06 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-01-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-11-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name 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 | 2017-10-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-11-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-21 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-03-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-03-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-04-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-17 | |
| (E)Accounts | Accounts | 2008-03-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-07 | |
| (E)Accounts | Accounts | 2007-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-07 | |
| (E)Accounts | Accounts | 2006-04-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-05 | |
| (E)Accounts | Accounts | 2005-02-05 | |
| (E)Accounts | Accounts | 2004-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-03 | |
| (E)Accounts | Accounts | 2003-03-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)Accounts | Accounts | 2002-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-23 | |
| (E)Accounts | Accounts | 2001-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-11-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-30 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-10-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-10-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-05 |
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