BAOYE GROUP COMPANY LIMITED — Filings & Documents (136)
Page 1 of 2
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-20 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-10 · Name Change
(C)Accounts
2025-12-10 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-25 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-25 · Name Change
(E)Accounts
2025-03-25 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-08-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-23 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-08-23 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-16 · Name Change
(E)Accounts
2024-01-16 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-07-19 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-05-25 · Other
(E)Accounts
2023-01-20 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-09-26 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-26 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-22 · Name Change
(C)Accounts
2021-11-22 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-09-06 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-09-06 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-07 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-23 · Name Change
(E)Accounts
2020-11-23 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-10-27 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-24 · Name Change
(C)Accounts
2020-03-24 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-04-02 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-02 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-04-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-04-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-05 · Name Change
(C)Accounts
2018-12-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-08-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-08-22 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-05 · Name Change
(E)Accounts
2017-12-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-07-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-07-10 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-13 · Name Change
(C)Accounts
2016-12-13 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-08 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-12-08 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-12-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-12-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-07-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-12-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-02 · Name Change
(E)Accounts
2015-12-02 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-05-22 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-05-22 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-28 · Name Change
(E)Accounts
2014-11-28 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(C)Amended document
2013-12-19 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-12 · Other
(E)Accounts
2013-12-12 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-04 · Other
(E)Accounts
2012-12-04 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-26 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-11 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-22 · Other
(E)Accounts
2011-11-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-28 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-23 · Other
(E)Accounts
2010-11-23 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-14 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-14 · Other
(E)Accounts
2009-12-14 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-14 · Address Change
(E)Accounts
2008-12-17 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-17 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-16 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-09 · Annual Return
(E)Accounts
2007-07-09 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-05 · Annual Return
(E)Accounts
2006-06-05 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-02-10 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-09-06 · Director/Secretary Change
(C)FF2 - Change of Address of an Oversea Company
2005-09-06 · Address Change
(C)FF3 - Notification of Changes of Authorized Representatives
2005-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-10 | |
| (C)Accounts | Accounts | 2025-12-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-25 | |
| (E)Accounts | Accounts | 2025-03-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-08-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-16 | |
| (E)Accounts | Accounts | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-25 | |
| (E)Accounts | Accounts | 2023-01-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-22 | |
| (C)Accounts | Accounts | 2021-11-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-09-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-09-06 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-23 | |
| (E)Accounts | Accounts | 2020-11-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-10-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-24 | |
| (C)Accounts | Accounts | 2020-03-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-04-02 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-04-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-04-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-05 | |
| (C)Accounts | Accounts | 2018-12-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-08-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-08-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-05 | |
| (E)Accounts | Accounts | 2017-12-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-07-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-07-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-13 | |
| (C)Accounts | Accounts | 2016-12-13 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-08 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-12-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-12-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-02 | |
| (E)Accounts | Accounts | 2015-12-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-05-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-05-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-28 | |
| (E)Accounts | Accounts | 2014-11-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (C)Amended document | Other | 2013-12-19 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-12 | |
| (E)Accounts | Accounts | 2013-12-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-04 | |
| (E)Accounts | Accounts | 2012-12-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-26 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-22 | |
| (E)Accounts | Accounts | 2011-11-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-28 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-23 | |
| (E)Accounts | Accounts | 2010-11-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-14 | |
| (E)Accounts | Accounts | 2009-12-14 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-14 | |
| (E)Accounts | Accounts | 2008-12-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-17 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-09 | |
| (E)Accounts | Accounts | 2007-07-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-05 | |
| (E)Accounts | Accounts | 2006-06-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-06 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-06 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-06 |
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