BOUYGUES TRAVAUX PUBLICS — Filings & Documents (92)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-09-03 · Name Change
(E)Accounts
2026-09-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-23 · Name Change
(E)Accounts
2025-09-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-18 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-18 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-10-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-04 · Name Change
(E)Accounts
2024-09-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-28 · Name Change
(E)Accounts
2023-12-28 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-07-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-22 · Name Change
(E)Accounts
2022-09-22 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-29 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-05 · Name Change
(E)Accounts
2021-10-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-07-06 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2021-06-29 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2021-06-29 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-02-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-17 · Director/Secretary Change
(E)Accounts
2020-09-17 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-07-30 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-03-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-03-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-11-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-11-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-27 · Name Change
(E)Accounts
2019-09-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-22 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-10-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-03 · Name Change
(E)Accounts
2018-10-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-26 · Name Change
(E)Accounts
2017-09-26 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-05-16 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-01-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)Accounts
2016-09-22 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-07-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-18 · Name Change
(E)Accounts
2015-09-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-19 · Name Change
(E)Accounts
2014-09-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-18 · Other
(E)Accounts
2013-09-18 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-24 · Other
(E)Accounts
2012-09-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-23 · Other
(E)Accounts
2011-09-23 · Accounts
(E)Amended document
2011-09-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-22 · Other
(E)Accounts
2010-09-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-03 · Other
(E)Accounts
2008-10-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-10 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-05-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-03-14 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-08-27 · Other
Certificate of Registration of an Oversea Company
2001-08-27 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-27 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-27 · Memorandum & Articles
(E)Accounts
2001-08-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-09-03 | |
| (E)Accounts | Accounts | 2026-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-23 | |
| (E)Accounts | Accounts | 2025-09-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-04 | |
| (E)Accounts | Accounts | 2024-09-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-28 | |
| (E)Accounts | Accounts | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-22 | |
| (E)Accounts | Accounts | 2022-09-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-05 | |
| (E)Accounts | Accounts | 2021-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-07-06 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2021-06-29 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2021-06-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-17 | |
| (E)Accounts | Accounts | 2020-09-17 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-07-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-03-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-11-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-27 | |
| (E)Accounts | Accounts | 2019-09-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-03 | |
| (E)Accounts | Accounts | 2018-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-26 | |
| (E)Accounts | Accounts | 2017-09-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-05-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-01-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)Accounts | Accounts | 2016-09-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-18 | |
| (E)Accounts | Accounts | 2015-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-19 | |
| (E)Accounts | Accounts | 2014-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-18 | |
| (E)Accounts | Accounts | 2013-09-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-24 | |
| (E)Accounts | Accounts | 2012-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-23 | |
| (E)Accounts | Accounts | 2011-09-23 | |
| (E)Amended document | Other | 2011-09-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-22 | |
| (E)Accounts | Accounts | 2010-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-03 | |
| (E)Accounts | Accounts | 2008-10-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-03-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-08-27 | |
| Certificate of Registration of an Oversea Company | Other | 2001-08-27 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-27 | |
| (E)Accounts | Accounts | 2001-08-27 |
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