Hong Kong Bao Li Power Source Company Limited — Filings & Documents (38)
Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-08 · Other
(C)FNAR1 - Annual Return
2015-12-15 · Annual Return
(C)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(C)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-29 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-29 · Address Change
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(C)FD4 - Notification of Resignation of Secretary and Director
2008-01-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-26 · Name Change
Certificate of Change of Name
2006-07-26 · Name Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2006-01-16 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(C)FD1 - Notification of First Secretary and Director
2004-12-17 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(C)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-26 | |
| Certificate of Change of Name | Name Change | 2006-07-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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