BAKKE GRADUATE UNIVERSITY (HK) LIMITED — Filings & Documents (44)
(E)Return of final meeting
2013-12-09 · Other
(E)Final statement of accounts
2013-12-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-23 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-23 · Other
(E)Special Resolution (Winding Up)
2013-08-23 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2012-06-19 · Annual Return
(E)Accounts / Financial Statements
2012-06-19 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-07-18 · Annual Return
(E)Accounts / Financial Statements
2011-07-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-01-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)Special resolution
2010-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-03-15 · Annual Return
(E)Accounts / Financial Statements
2010-03-15 · Accounts
(E)Accounts / Financial Statements
2009-05-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-09 · Name Change
Certificate of Change of Name
2008-07-09 · Name Change
(E)FAR1 - Annual return (without a list of members)
2008-02-27 · Annual Return
(E)Accounts / Financial Statements
2008-02-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)Special resolution
2006-05-26 · Other
(E)FD1 - Notification of First Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-13 · Incorporation
Certificate of Incorporation
2006-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-09 | |
| (E)Final statement of accounts | Other | 2013-12-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-23 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)Special resolution | Other | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-09 | |
| Certificate of Change of Name | Name Change | 2008-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-13 | |
| Certificate of Incorporation | Incorporation | 2006-02-13 |
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