BAONENG HOLDING (GROUP) LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-02 · Memorandum & Articles
(E)Special resolution
2022-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)Amended document
2021-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-18 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-12-18 · Share Related
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-11-15 · Share Related
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-12-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)Certificate of Registration of Charge
2015-12-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-02 · Name Change
Certificate of Change of Name
2008-09-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)Special resolution
2007-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-20 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-17 · Incorporation
(E)Memorandum & Articles of Association
2004-12-17 · Memorandum & Articles
Certificate of Incorporation
2004-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-02 | |
| (E)Special resolution | Other | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)Amended document | Other | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-02 | |
| Certificate of Change of Name | Name Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)Special resolution | Other | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-17 | |
| Certificate of Incorporation | Incorporation | 2004-12-17 |
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