BCPE Vision Hong Kong Limited — Filings & Documents (43)
(E)Return of final meeting
2019-11-12 · Other
(E)Final statement of accounts
2019-11-12 · Other
(E)Special resolution
2019-11-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FNW1 - Certificate of solvency
2019-01-24 · Other
(E)Special Resolution (Winding Up)
2019-01-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-24 · Winding Up
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-15 · Name Change
Certificate of Change of Name
2017-12-15 · Name Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-12 · Name Change
Certificate of Change of Name
2015-08-12 · Name Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-03-01 · Share Related
(E)FSC1 - Return of Allotments
2012-03-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-08 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-05 · Share Related
(E)Memorandum & Articles of Association
2011-08-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
Certificate of Incorporation
2011-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-11-12 | |
| (E)Final statement of accounts | Other | 2019-11-12 | |
| (E)Special resolution | Other | 2019-11-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-15 | |
| Certificate of Change of Name | Name Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-12 | |
| Certificate of Change of Name | Name Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| Certificate of Incorporation | Incorporation | 2011-08-05 |
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