BDX DC Services (HK) Limited — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-17 · Other
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-08 · Other
Certificate of Change of Name
2022-02-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-21 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-06 · Memorandum & Articles
(E)Special resolution
2021-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
Certificate of Change of Name
2017-11-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
Certificate of Change of Name
2004-07-26 · Name Change
(E)Duplicate Certificate
2004-07-26 · Other
(E)FNC2 - Notification of Change of Company Name
2004-07-26 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)Special resolution
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)Duplicate Certificate
2001-08-13 · Other
Certificate of Incorporation on Change of Name
2001-08-13 · Name Change
(E)Special resolution for change of name
2001-08-13 · Other
(E)Declaration of Compliance
2001-01-29 · Other
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-08 | |
| Certificate of Change of Name | Name Change | 2022-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-06 | |
| (E)Special resolution | Other | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 | |
| Certificate of Change of Name | Name Change | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| Certificate of Change of Name | Name Change | 2004-07-26 | |
| (E)Duplicate Certificate | Other | 2004-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)Duplicate Certificate | Other | 2001-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-13 | |
| (E)Special resolution for change of name | Other | 2001-08-13 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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