BGI HEALTH (HK) COMPANY LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-21 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-22 · Share Related
(C)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-25 · Annual Return
(C)FNSC1 - Return of Allotment
2020-05-25 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)Certificate of Registration of Charge
2020-04-29 · Charges
(C)FNAR1 - Annual Return
2019-04-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-04 · Annual Return
(C)FNAR1 - Annual Return
2017-04-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-20 · Charges
(E)Instrument
2014-11-20 · Other
(C)Amended document
2014-06-05 · Other
(C)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-19 · Charges
(E)Certificate of Registration of Charge
2013-12-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-27 · Share Related
(C)Memorandum & Articles of Association
2013-03-27 · Memorandum & Articles
Certificate of Incorporation
2013-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-20 | |
| (E)Instrument | Other | 2014-11-20 | |
| (C)Amended document | Other | 2014-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-27 | |
| Certificate of Incorporation | Incorporation | 2013-03-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.