BHK Holdings Limited — Filings & Documents (102)
Page 1 of 2
(E)Return of final meeting
2016-08-29 · Other
(E)Final statement of accounts
2016-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-10 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
2012-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-01 · Charges
(E)Certificate of Registration of Charge
2012-06-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)Special resolution
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-09-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-08-27 · Name Change
Certificate of Change of Name
2009-08-27 · Name Change
(E)FM1 - Mortgage or charge details
2009-05-06 · Charges
(E)FM1 - Mortgage or charge details
2009-05-06 · Charges
(E)Certificate of Registration of Charge
2009-05-06 · Charges
(E)Certificate of Registration of Charge
2009-05-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-04 · Share Related
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)Amended document
2008-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-04-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)Amended document
2008-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(E)FSC1 - Return of Allotments
2007-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-20 · Share Related
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)Special resolution
2006-12-14 · Other
(E)FSC1 - Return of Allotments
2006-12-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)Memorandum & Articles of Association
2006-10-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-08-29 | |
| (E)Final statement of accounts | Other | 2016-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)Special resolution | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-27 | |
| Certificate of Change of Name | Name Change | 2009-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)Amended document | Other | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)Amended document | Other | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)Special resolution | Other | 2006-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.