Bay Area Gold Group Limited — Filings & Documents (147)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-23 · Other
(E)Accounts
2011-05-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-05-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-08 · Other
(E)Accounts
2010-03-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-15 · Other
(E)Accounts
2009-04-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-02 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-12-18 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-12-18 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-17 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-08 · Other
(E)Accounts
2008-04-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-03 · Annual Return
(E)Accounts
2007-08-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-19 · Annual Return
(E)Accounts
2006-06-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-13 · Other
(E)FARF1 - Annual Return of an oversea company
2005-10-07 · Annual Return
(E)Accounts
2005-10-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-04-09 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-10-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-10-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-04 · Other
(E)Authorization letter for registration of a prospectus
2004-09-27 · Other
(E)Prospectus
2004-09-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-30 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2004-03-02 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-03-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-03-02 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2004-03-02 · Other
| 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 | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-23 | |
| (E)Accounts | Accounts | 2011-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-08 | |
| (E)Accounts | Accounts | 2010-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-15 | |
| (E)Accounts | Accounts | 2009-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-02 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-12-18 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-08 | |
| (E)Accounts | Accounts | 2008-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-03 | |
| (E)Accounts | Accounts | 2007-08-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-19 | |
| (E)Accounts | Accounts | 2006-06-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-07 | |
| (E)Accounts | Accounts | 2005-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-10-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-10-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-09-27 | |
| (E)Prospectus | Other | 2004-09-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-30 | |
| Certificate of Registration of an Oversea Company | Other | 2004-03-02 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-03-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-03-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-03-02 |
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