BIONATURAL INTERNATIONAL BIOTECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2019-04-12 · Other
Information sheet re S.751(1)
2018-12-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-02 · Charges
(E)Instrument
2018-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)Special resolution
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)Special resolution
2015-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-04-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-01 · Share Related
(E)FSC1 - Return of Allotments
2005-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)Certificate of Registration of Charge
2002-09-17 · Charges
(E)FM1 - Mortgage or charge details
2002-09-17 · Charges
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-14 · Share Related
(E)FSC1 - Return of Allotments
2002-05-14 · Share Related
(E)Ordinary resolution
2002-05-14 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)Declaration of Compliance
2002-03-15 · Other
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-12 | |
| Information sheet re S.751(1) | Other | 2018-12-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-02 | |
| (E)Instrument | Other | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)Special resolution | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)Special resolution | Other | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-14 | |
| (E)Ordinary resolution | Other | 2002-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
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.