BLUE ANGEL (H.K.) LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2020-05-27 · Other
(C)Special Resolution (Dormant Company)
2019-11-08 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-09 · Share Related
(E)Amended document
2011-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-06 · Share Related
(E)Special resolution
2010-06-29 · Other
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)Amended document
2010-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-10 · Name Change
Certificate of Change of Name
2010-03-10 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Amended document
2009-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
Certificate of Incorporation on Change of Name
2003-05-30 · Name Change
(E)Special resolution for change of name
2003-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-09 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-09 · Other
(E)FSC1 - Return of Allotments
2002-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-02 · Share Related
(E)Ordinary resolution
2002-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-28 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-22 · Other
(E)Memorandum & Articles of Association
2002-02-22 · Memorandum & Articles
Certificate of Incorporation
2002-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-05-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-09 | |
| (E)Amended document | Other | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-06 | |
| (E)Special resolution | Other | 2010-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)Amended document | Other | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-10 | |
| Certificate of Change of Name | Name Change | 2010-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Amended document | Other | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-30 | |
| (E)Special resolution for change of name | Other | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-02 | |
| (E)Ordinary resolution | Other | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)Declaration of Compliance | Other | 2002-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-22 | |
| Certificate of Incorporation | Incorporation | 2002-02-22 |
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