BH ASIA HONG KONG HOLDING CO., LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2023-08-04 · Other
Information sheet re S.751(1)
2023-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-13 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-05-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-04-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-04-01 · Share Related
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-01-08 · Share Related
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-23 · Memorandum & Articles
(E)Special resolution
2016-12-23 · Other
(E)Altered Articles of Association
2016-12-23 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-12-23 · Share Related
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-02-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-02 · Share Related
(E)FSC1 - Return of Allotments
2008-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-16 · Share Related
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FR2 - Notification of Location of Registers
2007-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-16 · Incorporation
Certificate of Incorporation
2007-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-04 | |
| Information sheet re S.751(1) | Other | 2023-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-05-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-04-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-23 | |
| (E)Special resolution | Other | 2016-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-16 | |
| Certificate of Incorporation | Incorporation | 2007-01-16 |
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.