China Beidahuang Industry Group Holdings Limited — Filings & Documents (186)
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(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-12 · Other
(E)Accounts
2012-12-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-28 · Other
(E)Accounts
2011-12-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-04 · Other
(E)Accounts
2011-01-04 · Accounts
(C)Amended document
2010-10-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-30 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-03-01 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-03-01 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-21 · Other
(E)Accounts
2009-12-21 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-12 · Other
(E)Accounts
2008-12-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-27 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-06-30 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-06-30 · Name Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-25 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)Accounts
2007-05-25 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-02 · Annual Return
(E)Accounts
2006-06-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-06 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-07 · Director/Secretary Change
(E)Prospectus
2005-07-29 · Other
(E)Authorization letter for registration of a prospectus
2005-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-14 · Annual Return
(E)Accounts
2005-07-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-06-09 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-16 · Other
(E)FARF1 - Annual Return of an oversea company
2004-06-04 · Annual Return
(E)Accounts
2004-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-29 · Annual Return
(E)Accounts
2003-05-29 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-04 · Annual Return
(E)Accounts
2002-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-06 · Annual Return
(E)Accounts
2001-06-06 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-04 · Other
(E)FARF1 - Annual Return of an oversea company
2001-04-27 · Annual Return
(E)Explanatory letter
2001-04-27 · Other
(E)Amended document
2001-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Prospectus
2001-01-03 · Other
(E)Authorization letter for registration of a prospectus
2001-01-03 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-11-30 · Other
Certificate of Registration of an Oversea Company
2000-11-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-11-30 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-11-30 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-12 | |
| (E)Accounts | Accounts | 2012-12-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-28 | |
| (E)Accounts | Accounts | 2011-12-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)Accounts | Accounts | 2011-01-04 | |
| (C)Amended document | Other | 2010-10-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-03-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-03-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-21 | |
| (E)Accounts | Accounts | 2009-12-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-12 | |
| (E)Accounts | Accounts | 2008-12-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-27 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-06-30 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-06-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)Accounts | Accounts | 2007-05-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-02 | |
| (E)Accounts | Accounts | 2006-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-07 | |
| (E)Prospectus | Other | 2005-07-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-14 | |
| (E)Accounts | Accounts | 2005-07-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-06-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-04 | |
| (E)Accounts | Accounts | 2004-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-29 | |
| (E)Accounts | Accounts | 2003-05-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-04 | |
| (E)Accounts | Accounts | 2002-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-06 | |
| (E)Accounts | Accounts | 2001-06-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-27 | |
| (E)Explanatory letter | Other | 2001-04-27 | |
| (E)Amended document | Other | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Prospectus | Other | 2001-01-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-01-03 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-11-30 | |
| Certificate of Registration of an Oversea Company | Other | 2000-11-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-11-30 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-11-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-11-30 |
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