BANGCHAK HONG KONG LIMITED — Filings & Documents (267)
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(E)Certificate of Registration of Charge
2003-01-09 · Charges
(E)Certificate of Registration of Charge
2003-01-09 · Charges
(E)FM1 - Mortgage or charge details
2003-01-09 · Charges
(E)FM1 - Mortgage or charge details
2003-01-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Annual return
1994-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(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
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Special resolution
1987-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-27 · Other
(E)FIB - Return of allotments
1987-07-27 · Other
(E)FI - Particulars of a contract relating to shares
1987-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-24 · Address Change
(E)Annual return
1986-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Statutory Declaration
1985-11-29 · Other
(E)Amended document
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · 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
1985-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (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 | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Special resolution | Other | 1987-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-27 | |
| (E)FIB - Return of allotments | Other | 1987-07-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| (E)Amended document | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (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 | 1985-04-26 |
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