BPB (HK) LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2009-07-17 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-08-25 · Name Change
Certificate of Change of Name
2005-08-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-06-13 · Name Change
Certificate of Change of Name
2005-06-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-30 · Director/Secretary Change
(E)Special resolution
2004-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-10 · Memorandum & Articles
Certificate of Change of Name
2004-07-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)Declaration of Compliance
1998-10-19 · Other
(E)Memorandum & Articles of Association
1998-10-19 · Memorandum & Articles
Certificate of Incorporation
1998-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-25 | |
| Certificate of Change of Name | Name Change | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-13 | |
| Certificate of Change of Name | Name Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-30 | |
| (E)Special resolution | Other | 2004-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-10 | |
| Certificate of Change of Name | Name Change | 2004-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)Declaration of Compliance | Other | 1998-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-19 | |
| Certificate of Incorporation | Incorporation | 1998-10-19 |
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