BAOT XING HAM INDUSTRIAL (HONG KONG) CO., LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2010-01-15 · Other
Information sheet re S.291(5) for local company
2009-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-18 · Name Change
(E)Special resolution for change of name
2003-06-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FSC1 - Return of Allotments
2001-08-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)Memorandum & Articles of Association
2000-08-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-23 · Other
Certificate of Incorporation
2000-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-15 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-23 | |
| (E)Declaration of Compliance | Other | 2000-08-23 | |
| Certificate of Incorporation | Incorporation | 2000-08-23 |
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