ALEXANDER MANN BPO (HK) LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2023-03-10 · Other
Information sheet re S.751(1)
2022-11-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-19 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)Amended document
2019-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)Amended document
2016-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Amended document
2010-10-14 · Other
(E)Amended document
2010-10-14 · Other
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-09-12 · Name Change
Certificate of Change of Name
2008-09-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-13 · Charges
(E)Certificate of Registration of Charge
2007-02-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-08 · Incorporation
Certificate of Incorporation
2006-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-10 | |
| Information sheet re S.751(1) | Other | 2022-11-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)Amended document | Other | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Amended document | Other | 2010-10-14 | |
| (E)Amended document | Other | 2010-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-12 | |
| Certificate of Change of Name | Name Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-08 | |
| Certificate of Incorporation | Incorporation | 2006-09-08 |
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