BANMOOR (H.K.) TRADING LIMITED — Filings & Documents (98)
Information sheet re S.751(3)
2014-09-05 · Other
Information sheet re S.751(1)
2014-05-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-02-01 · Other
(E)Statutory declaration (Dormant company)
2003-04-01 · Other
(E)Amended document
2003-04-01 · Other
(E)Amended document
2003-04-01 · Other
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Special resolution
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-28 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Annual return
1992-11-05 · Annual Return
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-08 · Other
(E)Certificate of Registration of Charge
1989-07-08 · Charges
(E)Memorandum of satisfaction
1989-02-27 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)FVIII - Annual return by certificate of no change
1987-01-22 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Memorandum of satisfaction
1984-01-17 · Memorandum & Articles
(E)Annual return
1983-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-09 · Other
(E)Certificate of Registration of Charge
1983-05-09 · Charges
(E)Court order under s.86
1983-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1981-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)Certificate of Registration of Charge
1980-09-30 · Charges
(E)Annual return
1980-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-06 · Other
(E)Certificate of Registration of Charge
1979-07-06 · Charges
(E)Memorandum of satisfaction
1979-06-06 · Memorandum & Articles
(E)Annual return
1979-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-16 · Other
(E)Certificate of Registration of Charge
1978-11-16 · Charges
(E)Annual return
1978-04-03 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)FIB - Return of allotments
1976-06-21 · Other
(E)Annual return
1975-11-25 · Annual Return
(E)Ordinary resolution
1975-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-13 · Other
(E)Notice of registered office and any change thereof
1975-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-18 · Other
(E)Special resolution
1975-09-30 · Other
Certificate of Incorporation on Change of Name
1975-09-30 · Name Change
(E)Annual return
1975-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-06 · Other
(E)Memorandum & Articles of Association
1974-08-28 · Memorandum & Articles
(E)Statutory Declaration
1974-08-28 · Other
Certificate of Incorporation
1974-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-05 | |
| Information sheet re S.751(1) | Other | 2014-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-02-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-01 | |
| (E)Amended document | Other | 2003-04-01 | |
| (E)Amended document | Other | 2003-04-01 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Special resolution | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-09 | |
| (E)Court order under s.86 | Other | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-16 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)FIB - Return of allotments | Other | 1976-06-21 | |
| (E)Annual return | Annual Return | 1975-11-25 | |
| (E)Ordinary resolution | Other | 1975-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-18 | |
| (E)Special resolution | Other | 1975-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-30 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-28 | |
| (E)Statutory Declaration | Other | 1974-08-28 | |
| Certificate of Incorporation | Incorporation | 1974-08-28 |
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