BAUHINIA MBS LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-11-15 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2021-09-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-02-26 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)Accounts
2021-02-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-13 · Name Change
(E)Accounts
2020-03-13 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-02-24 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-10-15 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-05-22 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-04-11 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-22 · Name Change
(E)Accounts
2019-02-22 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-05-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-14 · Name Change
(E)Accounts
2018-02-14 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-02-02 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-11-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-23 · Name Change
(E)Accounts
2017-02-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-17 · Name Change
(E)Accounts
2016-02-17 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-14 · Name Change
(E)Accounts
2015-04-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-28 · Other
(E)Accounts
2014-02-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-27 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-27 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-15 · Other
(E)Accounts
2013-02-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-03 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-23 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-01 · Other
(E)Accounts
2012-03-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-27 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-18 · Other
(E)Accounts
2011-02-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-12 · Other
(E)Accounts
2010-02-12 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-16 · Other
(E)Accounts
2009-02-16 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-08 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-14 · Other
(E)Accounts
2008-03-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-08 · Memorandum & Articles
(E)Accounts
2007-05-08 · Accounts
(E)FM1 - Mortgage or charge details
2006-12-06 · Charges
(E)Certificate of Registration of Charge
2006-12-06 · Charges
(E)FF2 - Change of Address of an Oversea Company
2006-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-06 · Annual Return
(E)Accounts
2006-05-06 · Accounts
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)Amended document
2005-04-28 · Other
(E)Accounts
2005-04-22 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-09 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-04 · Annual Return
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)Authorization letter for registration of a prospectus
2004-10-19 · Other
(E)Prospectus
2004-10-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-07-27 · Address Change
(E)FM1 - Mortgage or charge details
2004-07-15 · Charges
(E)Certificate of Registration of Charge
2004-07-15 · Charges
(E)Accounts
2004-04-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-20 · Annual Return
(E)Certificate of Registration of Charge
2003-11-05 · Charges
(E)FM1 - Mortgage or charge details
2003-11-05 · Charges
(E)Amended document
2003-04-23 · Other
(E)Accounts
2003-04-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-27 · Annual Return
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FM1 - Mortgage or charge details
2002-03-08 · Charges
Certificate of Registration of an Oversea Company
2002-02-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-02-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2021-09-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)Accounts | Accounts | 2021-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-13 | |
| (E)Accounts | Accounts | 2020-03-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-02-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-10-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-05-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-04-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-22 | |
| (E)Accounts | Accounts | 2019-02-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-14 | |
| (E)Accounts | Accounts | 2018-02-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-02-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-23 | |
| (E)Accounts | Accounts | 2017-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-17 | |
| (E)Accounts | Accounts | 2016-02-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-14 | |
| (E)Accounts | Accounts | 2015-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-28 | |
| (E)Accounts | Accounts | 2014-02-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-15 | |
| (E)Accounts | Accounts | 2013-02-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-01 | |
| (E)Accounts | Accounts | 2012-03-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-18 | |
| (E)Accounts | Accounts | 2011-02-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-12 | |
| (E)Accounts | Accounts | 2010-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-16 | |
| (E)Accounts | Accounts | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-14 | |
| (E)Accounts | Accounts | 2008-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-08 | |
| (E)Accounts | Accounts | 2007-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-06 | |
| (E)Accounts | Accounts | 2006-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)Amended document | Other | 2005-04-28 | |
| (E)Accounts | Accounts | 2005-04-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-10-19 | |
| (E)Prospectus | Other | 2004-10-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-15 | |
| (E)Accounts | Accounts | 2004-04-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-05 | |
| (E)Amended document | Other | 2003-04-23 | |
| (E)Accounts | Accounts | 2003-04-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-08 | |
| Certificate of Registration of an Oversea Company | Other | 2002-02-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-02-04 |
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