TECHNOFORM BAUTEC HONG KONG LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)Amended document
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)Amended document
2019-02-21 · Other
(E)Amended document
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)Certificate of Registration of Charge
2018-03-06 · Charges
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)Certificate of Registration of Charge
2017-06-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-02 · Charges
(E)Instrument
2015-04-02 · Other
(E)Certificate of Registration of Charge
2015-04-02 · Charges
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FSC1 - Return of Allotments
2012-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-16 · Charges
(E)FM1 - Mortgage or charge details
2012-07-16 · Charges
(E)Certificate of Registration of Charge
2012-07-16 · Charges
(E)Certificate of Registration of Charge
2012-07-16 · Charges
(E)FSC1 - Return of Allotments
2012-05-11 · Share Related
(E)FM1 - Mortgage or charge details
2012-03-12 · Charges
(E)Certificate of Registration of Charge
2012-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-09 · Charges
(E)Certificate of Registration of Charge
2009-09-09 · Charges
(E)FSC1 - Return of Allotments
2009-03-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-08-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-28 · Share Related
Certificate of Incorporation
2008-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)Amended document | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)Amended document | Other | 2019-02-21 | |
| (E)Amended document | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-02 | |
| (E)Instrument | Other | 2015-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-28 | |
| Certificate of Incorporation | Incorporation | 2008-08-28 |
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