BAIC Hong Kong Investment Corp. Limited — Filings & Documents (52)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-07 · Other
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
Certificate of Amalgamation
2021-10-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-15 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-10-15 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-21 · Other
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Amended document
2015-11-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)Amended document
2012-04-11 · Other
(E)Amended document
2012-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-21 · Share Related
Certificate of Incorporation
2009-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| Certificate of Amalgamation | Other | 2021-10-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Amended document | Other | 2015-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)Amended document | Other | 2012-04-11 | |
| (E)Amended document | Other | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-21 | |
| Certificate of Incorporation | Incorporation | 2009-10-21 |
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