B.M.W. CONCESSIONAIRES (H.K.) LIMITED — Filings & Documents (203)
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(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Special resolution
1986-01-20 · Other
(E)Annual return
1985-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Special resolution
1983-08-19 · Other
Certificate of Incorporation on Change of Name
1983-08-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)Annual return
1978-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-19 · Other
(E)Annual return
1977-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-28 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-20 · Other
(E)Annual return
1976-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-26 · Other
(E)Notice of registered office and any change thereof
1975-06-25 · Address Change
(E)Annual return
1974-11-25 · Annual Return
(E)Annual return
1973-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)Special resolution
1973-01-09 · Other
(E)Memorandum & Articles of Association
1973-01-09 · Memorandum & Articles
(E)Annual return
1972-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-21 · Other
(E)Annual return
1971-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-19 · Other
(E)Annual return
1970-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1970-02-11 · Address Change
(E)Annual return
1969-07-21 · Annual Return
(E)Annual return
1969-03-28 · Annual Return
(E)Notice filed under s.54
1968-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-25 · Other
(E)FIB - Return of allotments
1968-02-22 · Other
(E)Annual return
1968-02-22 · Annual Return
(E)Special resolution
1968-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1968-02-09 · Other
(E)Notice of registered office and any change thereof
1968-01-23 · Address Change
(E)Special resolution
1968-01-09 · Other
Certificate of Incorporation on Change of Name
1968-01-09 · Name Change
(E)Annual return
1967-01-06 · Annual Return
(E)Special resolution
1966-12-28 · Other
Certificate of Incorporation on Change of Name
1966-12-28 · Name Change
(E)Special resolution
1966-10-13 · Other
Certificate of Incorporation on Change of Name
1966-10-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-07 · Other
(E)Annual return
1966-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-04 · Other
(E)Notice of registered office and any change thereof
1965-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Special resolution | Other | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Special resolution | Other | 1983-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-19 | |
| (E)Annual return | Annual Return | 1977-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-28 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-20 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-25 | |
| (E)Annual return | Annual Return | 1974-11-25 | |
| (E)Annual return | Annual Return | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)Special resolution | Other | 1973-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-09 | |
| (E)Annual return | Annual Return | 1972-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-21 | |
| (E)Annual return | Annual Return | 1971-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-19 | |
| (E)Annual return | Annual Return | 1970-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-11 | |
| (E)Annual return | Annual Return | 1969-07-21 | |
| (E)Annual return | Annual Return | 1969-03-28 | |
| (E)Notice filed under s.54 | Other | 1968-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-25 | |
| (E)FIB - Return of allotments | Other | 1968-02-22 | |
| (E)Annual return | Annual Return | 1968-02-22 | |
| (E)Special resolution | Other | 1968-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1968-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-23 | |
| (E)Special resolution | Other | 1968-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1968-01-09 | |
| (E)Annual return | Annual Return | 1967-01-06 | |
| (E)Special resolution | Other | 1966-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1966-12-28 | |
| (E)Special resolution | Other | 1966-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1966-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-07 | |
| (E)Annual return | Annual Return | 1966-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-14 |
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