BANNO (HONG KONG) LIMITED — Filings & Documents (136)
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(E)Gazette Notice under S.753(6)
2016-06-03 · Other
(C)Gazette Notice under S.753(6)
2016-06-03 · Other
Information sheet re S.746(2)
2015-03-20 · Other
Information sheet re S.744(3)
2014-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)Special resolution
2009-07-09 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FM1 - Mortgage or charge details
2005-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Annual return
1996-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-04 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Special resolution
1992-11-18 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-07 · Other
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)Annual return
1987-07-02 · Annual Return
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Ordinary resolution
1985-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-16 · Other
(E)FIB - Return of allotments
1985-02-16 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)Memorandum of satisfaction
1984-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-17 · Other
(E)Certificate of Registration of Charge
1984-01-17 · Charges
(E)Annual return
1983-08-23 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-23 · Other
(E)Certificate of Registration of Charge
1982-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-18 · Other
(E)Certificate of Registration of Charge
1982-05-18 · Charges
(E)Annual return
1981-12-01 · Annual Return
(E)Memorandum of satisfaction
1981-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)Annual return
1980-11-29 · Annual Return
(E)Memorandum of satisfaction
1980-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-08 · Other
(E)Certificate of Registration of Charge
1980-08-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Notice of registered office and any change thereof
1980-07-07 · Address Change
(E)Annual return
1980-01-16 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-07 · Other
(E)Certificate of Registration of Charge
1978-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-30 · Other
(E)Certificate of Registration of Charge
1977-12-30 · Charges
(E)Annual return
1977-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-23 · Other
(E)Certificate of Registration of Charge
1977-03-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Gazette Notice under S.753(6) | Other | 2016-06-03 | |
| (C)Gazette Notice under S.753(6) | Other | 2016-06-03 | |
| Information sheet re S.746(2) | Other | 2015-03-20 | |
| Information sheet re S.744(3) | Other | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)Special resolution | Other | 2009-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Special resolution | Other | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (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 | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Ordinary resolution | Other | 1985-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-16 | |
| (E)FIB - Return of allotments | Other | 1985-02-16 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-18 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-07 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-30 | |
| (E)Annual return | Annual Return | 1977-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 |
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