BOVIS LEND LEASE (HK) LIMITED — Filings & Documents (191)
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(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
1999-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-27 · Other
(E)Special resolution
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FIB - Return of allotments
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Special resolution
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-15 · Other
(E)Resignation letter from directors or secretaries
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-11 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)Special resolution
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Return filed under s.64A
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Special resolution
1983-11-18 · Other
Certificate of Incorporation on Change of Name
1983-11-18 · Name Change
(E)Annual return
1983-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)Special resolution
1981-12-29 · Other
Certificate of Incorporation on Change of Name
1981-12-29 · Name Change
(E)Annual return
1981-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)Annual return
1980-04-18 · Annual Return
(E)Annual return
1978-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)Annual return
1976-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-15 · Other
(E)Notice of registered office and any change thereof
1975-11-25 · Address Change
(E)Annual return
1975-09-02 · Annual Return
(E)Annual return
1975-03-20 · Annual Return
(E)Special resolution
1975-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-10 · Other
(E)Annual return
1974-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-19 · Other
(E)FIB - Return of allotments
1974-01-15 · Other
(E)Special resolution
1973-12-22 · Other
(E)Notice of registered office and any change thereof
1973-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-03 · Other
(E)Memorandum & Articles of Association
1973-08-17 · Memorandum & Articles
(E)Statutory Declaration
1973-08-17 · Other
Certificate of Incorporation
1973-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-27 | |
| (E)Special resolution | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Special resolution | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)Special resolution | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Return filed under s.64A | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Special resolution | Other | 1983-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)Special resolution | Other | 1981-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-04-18 | |
| (E)Annual return | Annual Return | 1978-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)Annual return | Annual Return | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-09-02 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Special resolution | Other | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-19 | |
| (E)FIB - Return of allotments | Other | 1974-01-15 | |
| (E)Special resolution | Other | 1973-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-17 | |
| (E)Statutory Declaration | Other | 1973-08-17 | |
| Certificate of Incorporation | Incorporation | 1973-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-17 |
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