Bain Capital Bellsystem Hong Kong Limited — Filings & Documents (40)
(E)Return of final meeting
2020-10-27 · Other
(E)Final statement of accounts
2020-10-27 · Other
(E)Special resolution
2020-10-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-27 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-24 · Winding Up
(E)FNW1 - Certificate of solvency
2019-12-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-24 · Winding Up
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-13 · Other
(E)Special resolution
2016-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-10 · Other
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-28 · Share Related
Certificate of Change of Name
2012-10-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-10-22 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-12 · Share Related
(E)Memorandum & Articles of Association
2012-10-12 · Memorandum & Articles
Certificate of Incorporation
2012-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-10-27 | |
| (E)Final statement of accounts | Other | 2020-10-27 | |
| (E)Special resolution | Other | 2020-10-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-13 | |
| (E)Special resolution | Other | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-28 | |
| Certificate of Change of Name | Name Change | 2012-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-12 | |
| Certificate of Incorporation | Incorporation | 2012-10-12 |
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