BiomotivE (HK) Group Limited — Filings & Documents (38)
Information sheet re striking off of this company under consideration
2026-07-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-17 · Name Change
Certificate of Change of Name
2019-01-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-28 · Charges
(E)Instrument
2015-05-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-30 · Charges
(E)Instrument
2015-04-30 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-19 · Share Related
(E)Memorandum & Articles of Association
2012-01-19 · Memorandum & Articles
Certificate of Incorporation
2012-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-17 | |
| Certificate of Change of Name | Name Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-28 | |
| (E)Instrument | Other | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-30 | |
| (E)Instrument | Other | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-19 | |
| Certificate of Incorporation | Incorporation | 2012-01-19 |
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