BAOYE GROUP COMPANY LIMITED — Filings & Documents (136)
Page 2 of 2
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-09-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-09-02 · Director/Secretary Change
(E)Accounts
2005-06-29 · Accounts
(C)FARF1 - Annual Return of an oversea company
2005-06-29 · Annual Return
(C)Amended document
2004-11-23 · Other
(C)FF2 - Change of Address of an Oversea Company
2004-11-23 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-11-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-11-17 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2004-10-18 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-10-08 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-29 · Other
(E)FARF1 - Annual Return of an oversea company
2004-07-29 · Annual Return
(E)Accounts
2004-07-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(C)Accounts
2003-12-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-23 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-11 · Other
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-07-11 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2003-07-11 · Share Related
(C)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)Prospectus
2003-06-16 · Other
(E)Authorization letter for registration of a prospectus
2003-06-16 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-30 · Annual Return
Certificate of Registration of an Oversea Company
2002-11-21 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2002-11-21 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2002-11-21 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2002-11-21 · Memorandum & Articles
(C)Accounts
2002-11-21 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
· Other
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-09-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-09-02 | |
| (E)Accounts | Accounts | 2005-06-29 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-29 | |
| (C)Amended document | Other | 2004-11-23 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-11-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-11-17 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-08 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-29 | |
| (E)Accounts | Accounts | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (C)Accounts | Accounts | 2003-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-11 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-07-11 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-07-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)Prospectus | Other | 2003-06-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-30 | |
| Certificate of Registration of an Oversea Company | Other | 2002-11-21 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-11-21 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-11-21 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-11-21 | |
| (C)Accounts | Accounts | 2002-11-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | ||
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change |
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