BLUEFIN HK LIMITED — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-16 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)Special resolution
2016-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)Amended document
2014-11-20 · Other
(E)Amended document
2014-11-20 · Other
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-27 · Share Related
(E)FSC1 - Return of Allotments
2011-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-26 · Share Related
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-24 · Other
(E)Special resolution
2007-12-11 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)Memorandum & Articles of Association
2003-09-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-26 · Other
Certificate of Incorporation
2003-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)Special resolution | Other | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)Amended document | Other | 2014-11-20 | |
| (E)Amended document | Other | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-24 | |
| (E)Special resolution | Other | 2007-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-26 | |
| (E)Declaration of Compliance | Other | 2003-09-26 | |
| Certificate of Incorporation | Incorporation | 2003-09-26 |
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