BAGI Laboratories Limited — Filings & Documents (30)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-11 · Memorandum & Articles
(E)Special resolution
2015-02-11 · Other
(E)Special Resolution (Dormant Company)
2013-12-19 · Other
(E)FNC2 - Notification of Change of Company Name
2013-12-18 · Name Change
Certificate of Change of Name
2013-12-18 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-04 · Other
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)Duplicate Certificate
2001-12-05 · Other
(E)Memorandum & Articles of Association
2001-12-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-05 · Other
Certificate of Incorporation
2001-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-11 | |
| (E)Special resolution | Other | 2015-02-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-18 | |
| Certificate of Change of Name | Name Change | 2013-12-18 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)Duplicate Certificate | Other | 2001-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-05 | |
| (E)Declaration of Compliance | Other | 2001-12-05 | |
| Certificate of Incorporation | Incorporation | 2001-12-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.