Bonhams (Hong Kong) Limited — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-10-23 · Charges
(E)Instrument
2025-10-23 · Other
(E)Certificate of Registration of Charge
2025-10-23 · Charges
(E)FNNC2 - Notice of Change of Company Name
2025-03-07 · Name Change
Certificate of Change of Name
2025-03-07 · Name Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-09 · Charges
(E)Instrument
2024-10-09 · Other
(E)Certificate of Registration of Charge
2024-10-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-29 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-05-14 · Charges
(E)Instrument
2024-05-14 · Other
(E)Certificate of Registration of Charge
2024-05-14 · Charges
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-10 · Charges
(E)Instrument
2022-03-10 · Other
(E)Certificate of Registration of Charge
2022-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-12-28 · Charges
(E)Instrument
2021-12-28 · Other
(E)Certificate of Registration of Charge
2021-12-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-14 · Charges
(E)Instrument
2020-07-14 · Other
(E)Certificate of Registration of Charge
2020-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-01 · Other
(E)Altered Articles of Association
2019-03-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-13 · Memorandum & Articles
(E)Special resolution
2019-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-18 · Charges
(E)Instrument
2018-12-18 · Other
(E)Certificate of Registration of Charge
2018-12-18 · Charges
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)Amended document
2017-10-24 · Other
(E)Amended document
2017-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)Amended document
2015-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)Certificate of Registration of Charge
2015-05-12 · Charges
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-16 · Share Related
(E)FR2 - Notification of Location of Registers
2010-09-14 · Other
(E)Memorandum & Articles of Association
2010-03-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-04 · Share Related
Certificate of Incorporation
2010-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-23 | |
| (E)Instrument | Other | 2025-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-07 | |
| Certificate of Change of Name | Name Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-09 | |
| (E)Instrument | Other | 2024-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-14 | |
| (E)Instrument | Other | 2024-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-10 | |
| (E)Instrument | Other | 2022-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-28 | |
| (E)Instrument | Other | 2021-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-14 | |
| (E)Instrument | Other | 2020-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-13 | |
| (E)Special resolution | Other | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-18 | |
| (E)Instrument | Other | 2018-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)Amended document | Other | 2017-10-24 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-04 | |
| Certificate of Incorporation | Incorporation | 2010-03-04 |
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