HONG KONG EURO BAO INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2017-03-03 · Other
Information sheet re S.744(3)
2016-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)Amended document
2011-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Special resolution
2011-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)Declaration of Compliance
2000-07-07 · Other
(E)Memorandum & Articles of Association
2000-07-07 · Memorandum & Articles
Certificate of Incorporation
2000-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-03 | |
| Information sheet re S.744(3) | Other | 2016-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)Amended document | Other | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Special resolution | Other | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)Declaration of Compliance | Other | 2000-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-07 | |
| Certificate of Incorporation | Incorporation | 2000-07-07 |
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