Bingo Group Holdings Limited — Filings & Documents (170)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-26 · Other
(E)Accounts
2009-08-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-21 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-30 · Director/Secretary Change
(E)Accounts
2008-10-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-02 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-02 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-19 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2007-11-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-11-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-17 · Annual Return
(E)Accounts
2007-08-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-02 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-25 · Annual Return
(E)Accounts
2006-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-01 · Annual Return
(E)Accounts
2005-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-28 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-06-28 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-06-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-03 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-03-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-03-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-23 · Other
(E)Accounts
2004-08-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-23 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-07-14 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2004-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-19 · Annual Return
(E)Accounts
2003-09-19 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-05-26 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-13 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-30 · Other
(E)Prospectus
2002-10-30 · Other
(E)Authorization letter for registration of a prospectus
2002-10-30 · Other
Certificate of Registration of an Oversea Company
2002-08-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-08-07 · Address Change
(E)FF1 - Registration of an oversea company in Hong Kong
2002-08-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-08-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-08-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-26 | |
| (E)Accounts | Accounts | 2009-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-30 | |
| (E)Accounts | Accounts | 2008-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 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)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-11-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-17 | |
| (E)Accounts | Accounts | 2007-08-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-25 | |
| (E)Accounts | Accounts | 2006-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-01 | |
| (E)Accounts | Accounts | 2005-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-06-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-03-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-03-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-23 | |
| (E)Accounts | Accounts | 2004-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-19 | |
| (E)Accounts | Accounts | 2003-09-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-30 | |
| (E)Prospectus | Other | 2002-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-10-30 | |
| Certificate of Registration of an Oversea Company | Other | 2002-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-08-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-08-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-08-07 |
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