BAUHINIA LIMITED -THE- — Filings & Documents (161)

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(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-19 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1988-09-09 · Other

(E)FVIIC - Notice of situation of register of members

1988-09-09 · Other

(E)FVIIIA - Notice of situation of minute books

1988-09-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-09-09 · Other

(E)Special resolution

1988-06-22 · Other

(E)Memorandum & Articles of Association

1988-06-22 · Memorandum & Articles

(E)FXA - Notice of situation of register of directors and secretaries

1988-02-02 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1988-02-02 · Other

(E)FVIIC - Notice of situation of register of members

1988-02-02 · Other

(E)FVIIB - Notice of situation of register of charges

1988-02-02 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1988-02-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-12-12 · Other

(E)Certificate of Registration of Charge

1986-12-12 · Charges

(E)Special resolution

1986-11-13 · Other

(E)Annual return

1986-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1986-07-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-07-08 · Other

(E)Certificate of Registration of Charge

1986-07-08 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-23 · Director/Secretary Change

(E)Annual return

1985-05-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)Annual return

1984-03-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-26 · Other

(E)FIB - Return of allotments

1983-08-20 · Other

(E)FI - Particulars of a contract relating to shares

1983-08-20 · Other

(E)Ordinary resolution

1983-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1983-08-09 · Other

(E)Notice filed under s.54

1983-08-09 · Other

(E)FIB - Return of allotments

1983-08-09 · Other

(E)Annual return

1983-04-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-10 · Address Change

(E)Annual return

1982-06-10 · Annual Return

(E)Annual return

1981-04-02 · Annual Return

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1979-02-16 · Annual Return

(E)Annual return

1978-05-09 · Annual Return

(E)Annual return

1977-09-23 · Annual Return

(E)Annual return

1977-09-23 · Annual Return

(E)Annual return

1977-09-23 · Annual Return

(E)Annual return

1975-04-03 · Annual Return

(E)Annual return

1974-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-05 · Other

(E)Annual return

1973-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-04 · Other

(E)Annual return

1971-06-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-14 · Other

(E)Annual return

1970-07-15 · Annual Return

(E)Annual return

1969-06-14 · Annual Return

(E)FIB - Return of allotments

1969-03-24 · Other

(E)Annual return

1969-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1968-12-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-27 · Other

(E)Memorandum & Articles of Association

1968-08-20 · Memorandum & Articles

(E)Statutory Declaration

1968-08-20 · Other

Certificate of Incorporation

1968-08-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1988-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-19
(E)FVIIB - Notice of situation of register of charges	Other	1988-09-09
(E)FVIIC - Notice of situation of register of members	Other	1988-09-09
(E)FVIIIA - Notice of situation of minute books	Other	1988-09-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-09-09
(E)Special resolution	Other	1988-06-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-02-02
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1988-02-02
(E)FVIIC - Notice of situation of register of members	Other	1988-02-02
(E)FVIIB - Notice of situation of register of charges	Other	1988-02-02
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1988-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-02
(E)Notice of registered office and any change thereof	Address Change	1987-07-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-12-12
(E)Certificate of Registration of Charge	Charges	1986-12-12
(E)Special resolution	Other	1986-11-13
(E)Annual return	Annual Return	1986-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-07-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-07-08
(E)Certificate of Registration of Charge	Charges	1986-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-23
(E)Annual return	Annual Return	1985-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1984-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-26
(E)FIB - Return of allotments	Other	1983-08-20
(E)FI - Particulars of a contract relating to shares	Other	1983-08-20
(E)Ordinary resolution	Other	1983-08-09
(E)FIII - Notice of increase in nominal capital	Other	1983-08-09
(E)Notice filed under s.54	Other	1983-08-09
(E)FIB - Return of allotments	Other	1983-08-09
(E)Annual return	Annual Return	1983-04-16
(E)Notice of registered office and any change thereof	Address Change	1982-06-10
(E)Annual return	Annual Return	1982-06-10
(E)Annual return	Annual Return	1981-04-02
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1979-02-16
(E)Annual return	Annual Return	1978-05-09
(E)Annual return	Annual Return	1977-09-23
(E)Annual return	Annual Return	1977-09-23
(E)Annual return	Annual Return	1977-09-23
(E)Annual return	Annual Return	1975-04-03
(E)Annual return	Annual Return	1974-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-05
(E)Annual return	Annual Return	1973-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-04
(E)Annual return	Annual Return	1971-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-14
(E)Annual return	Annual Return	1970-07-15
(E)Annual return	Annual Return	1969-06-14
(E)FIB - Return of allotments	Other	1969-03-24
(E)Annual return	Annual Return	1969-01-30
(E)Notice of registered office and any change thereof	Address Change	1968-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-08-20
(E)Statutory Declaration	Other	1968-08-20
Certificate of Incorporation	Incorporation	1968-08-20

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