BK (Hong Kong) Development Co., Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-07 · Share Related
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-10 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-03 · Share Related
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-08-16 · Share Related
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-25 · Charges
(E)Instrument
2014-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-25 · Charges
(E)Instrument
2014-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FM1 - Mortgage or charge details
2013-01-02 · Charges
(E)Certificate of Registration of Charge
2013-01-02 · Charges
(E)Amended document
2012-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)Agreement or contract
2012-08-20 · Other
(E)FSC1 - Return of Allotments
2012-08-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-15 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-04 · Share Related
(E)FSC1 - Return of Allotments
2011-05-04 · Share Related
(E)Amended document
2010-09-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-01 · Share Related
(E)FSC1 - Return of Allotments
2010-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-05-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)Special resolution
2010-04-28 · Other
(E)Memorandum & Articles of Association
2009-07-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-24 · Share Related
Certificate of Incorporation
2009-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-25 | |
| (E)Instrument | Other | 2014-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-25 | |
| (E)Instrument | Other | 2014-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-02 | |
| (E)Amended document | Other | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)Agreement or contract | Other | 2012-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-04 | |
| (E)Amended document | Other | 2010-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)Special resolution | Other | 2010-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-24 | |
| Certificate of Incorporation | Incorporation | 2009-07-24 |
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