BAA (HONG KONG) LIMITED — Filings & Documents (86)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-06-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)Accounts
2011-07-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-24 · Other
(E)Accounts
2010-06-24 · Accounts
(E)Amended document
2010-06-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-08-04 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-10 · Other
(E)Accounts
2009-07-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-08 · Other
(E)Accounts
2008-09-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-11-26 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-10 · Annual Return
(E)Accounts
2007-04-10 · Accounts
(E)Accounts
2007-04-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-22 · Annual Return
(E)Accounts
2006-02-22 · Accounts
(E)Amended document
2006-02-16 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-01-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-19 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-28 · Annual Return
(E)Accounts
2005-04-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-27 · Annual Return
(E)Accounts
2004-09-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-03-12 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-02-04 · Annual Return
(E)Accounts
2003-02-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-28 · Annual Return
(E)Accounts
2001-11-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-15 · Annual Return
(E)Accounts
2001-03-15 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-03 · Annual Return
(E)Accounts
2000-02-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-02-23 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-02-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-01-11 · Annual Return
(E)Accounts
1999-01-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1997-11-06 · Annual Return
(E)Accounts
1997-11-06 · Accounts
(E)Data Input Form (Oversea)
1997-04-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-20 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Accounts
1996-11-19 · Accounts
(E)Accounts
1996-11-13 · Accounts
(E)Accounts
1996-11-13 · Accounts
(E)Accounts
1996-11-13 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-09-23 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-09-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-09-09 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1992-06-09 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-06-09 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-06-09 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-06-09 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-06-09 · Memorandum & Articles
(E)Accounts
1992-06-09 · Accounts
Certificate of Registration of an Oversea Company
1992-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-06-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)Accounts | Accounts | 2011-07-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-24 | |
| (E)Accounts | Accounts | 2010-06-24 | |
| (E)Amended document | Other | 2010-06-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-08-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-10 | |
| (E)Accounts | Accounts | 2009-07-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-08 | |
| (E)Accounts | Accounts | 2008-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-10 | |
| (E)Accounts | Accounts | 2007-04-10 | |
| (E)Accounts | Accounts | 2007-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-22 | |
| (E)Accounts | Accounts | 2006-02-22 | |
| (E)Amended document | Other | 2006-02-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-28 | |
| (E)Accounts | Accounts | 2005-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-27 | |
| (E)Accounts | Accounts | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-04 | |
| (E)Accounts | Accounts | 2003-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-28 | |
| (E)Accounts | Accounts | 2001-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-15 | |
| (E)Accounts | Accounts | 2001-03-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-03 | |
| (E)Accounts | Accounts | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-02-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-11 | |
| (E)Accounts | Accounts | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-11-06 | |
| (E)Accounts | Accounts | 1997-11-06 | |
| (E)Data Input Form (Oversea) | Other | 1997-04-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Accounts | Accounts | 1996-11-19 | |
| (E)Accounts | Accounts | 1996-11-13 | |
| (E)Accounts | Accounts | 1996-11-13 | |
| (E)Accounts | Accounts | 1996-11-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-09-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-09-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-06-09 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-06-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-06-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Accounts | Accounts | 1992-06-09 | |
| Certificate of Registration of an Oversea Company | Other | 1992-06-09 |
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