BASF Hong Kong Limited — Filings & Documents (173)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)Special resolution
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Ordinary resolution
1997-02-24 · Other
(E)FIB - Return of allotments
1997-02-24 · Other
(E)Special resolution for change of name
1997-01-15 · Other
Certificate of Incorporation on Change of Name
1997-01-15 · Name Change
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Ordinary resolution
1996-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1993-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)Annual return
1990-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1989-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-07 · Other
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1987-06-25 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1983-10-27 · Annual Return
(E)Ordinary resolution
1982-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-08-13 · Other
(E)FIB - Return of allotments
1982-08-13 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)Special resolution
1982-02-03 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Special resolution
1980-07-10 · Other
(E)Annual return
1979-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)FIB - Return of allotments
1978-10-31 · Other
(E)Ordinary resolution
1978-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-22 · Other
(E)Annual return
1978-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-06 · Address Change
(E)FIB - Return of allotments
1978-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-06 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Ordinary resolution | Other | 1997-02-24 | |
| (E)FIB - Return of allotments | Other | 1997-02-24 | |
| (E)Special resolution for change of name | Other | 1997-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)Ordinary resolution | Other | 1982-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-08-13 | |
| (E)FIB - Return of allotments | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Special resolution | Other | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Special resolution | Other | 1980-07-10 | |
| (E)Annual return | Annual Return | 1979-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)FIB - Return of allotments | Other | 1978-10-31 | |
| (E)Ordinary resolution | Other | 1978-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-22 | |
| (E)Annual return | Annual Return | 1978-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-06 | |
| (E)FIB - Return of allotments | Other | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 |
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