HONGKONG BAODE GROUP COMPANY LIMITED — Filings & Documents (36)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-10-30 · Share Related
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-12 · Name Change
Certificate of Change of Name
2016-08-12 · Name Change
(E) Court order restraining company from use of name
2016-06-29 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2016-06-29 · Name Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-12 · Share Related
(E)Articles of Association
2015-02-12 · Memorandum & Articles
Certificate of Incorporation
2015-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-12 | |
| Certificate of Change of Name | Name Change | 2016-08-12 | |
| (E) Court order restraining company from use of name | Other | 2016-06-29 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-12 | |
| Certificate of Incorporation | Incorporation | 2015-02-12 |
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