BI Interactive (Hong Kong) Limited — Filings & Documents (32)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
Information sheet re discontinuation of striking off
2022-08-12 · Other
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
Information sheet re S.744(3)
2022-02-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)Amended document
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)Special resolution
2019-05-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-22 · Name Change
Certificate of Change of Name
2019-05-22 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-11 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2019-02-25 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-12 · Memorandum & Articles
(E)Special resolution
2018-10-12 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-25 · Share Related
(E)Articles of Association
2018-06-25 · Memorandum & Articles
Certificate of Incorporation
2018-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| Information sheet re discontinuation of striking off | Other | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| Information sheet re S.744(3) | Other | 2022-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)Amended document | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)Special resolution | Other | 2019-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-22 | |
| Certificate of Change of Name | Name Change | 2019-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-12 | |
| (E)Special resolution | Other | 2018-10-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-25 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-25 | |
| Certificate of Incorporation | Incorporation | 2018-06-25 |
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