BIO SCIENTIFIC (HONG KONG) LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
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
2023-09-28 · Address Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-11 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E) Explanatory Letter
2004-08-16 · Other
(E)Amended document
2004-08-16 · Other
(E)Amended document
2004-08-16 · Other
(E)Amended document
2004-08-16 · Other
(E)Amended document
2004-08-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-15 · Share Related
(E)FSC1 - Return of Allotments
2004-07-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-01 · Share Related
(E)FSC1 - Return of Allotments
2004-04-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-01 · Share Related
(E)FSC1 - Return of Allotments
2004-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-23 · Share Related
(E)Ordinary resolution
2003-06-23 · Other
(E)FSC5 - Particulars of a contract relating to shares
2002-12-19 · Share Related
(E)FSC1 - Return of Allotments
2002-12-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-11 · Share Related
(E)Ordinary resolution
2002-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Special resolution for change of name
2002-09-09 · Other
(E)FD1 - Notification of First Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-30 · Address Change
(E)Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-28 · Other
Certificate of Incorporation
2002-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| 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 | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E) Explanatory Letter | Other | 2004-08-16 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-23 | |
| (E)Ordinary resolution | Other | 2003-06-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-11 | |
| (E)Ordinary resolution | Other | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| (E)Declaration of Compliance | Other | 2002-08-28 | |
| Certificate of Incorporation | Incorporation | 2002-08-28 |
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