BALFOUR BEATTY GROUP LIMITED — Filings & Documents (192)
Page 2 of 2
(E)Accounts
2003-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)Accounts
2002-07-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-20 · Annual Return
(E)Accounts
2001-06-01 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-12-08 · Address Change
(E)Accounts
2000-08-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-08 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2000-05-25 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-11-01 · Other
(E)FARF1 - Annual Return of an oversea company
1999-11-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-11-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-11-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-11-01 · Annual Return
(E)Accounts
1999-11-01 · Accounts
(E)Accounts
1999-11-01 · Accounts
(E)Accounts
1999-11-01 · Accounts
(E)Accounts
1999-11-01 · Accounts
(E)Accounts
1998-10-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-10-15 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-30 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-07-23 · Address Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-25 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-25 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-27 · Other
(E)Accounts
1994-06-27 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-05-21 · Other
(E)Accounts
1993-05-21 · Accounts
(E)Annual return
1993-03-30 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-15 · Other
(E)Annual return
1992-09-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-10 · Other
(E)Accounts
1992-06-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-08 · Other
(E)Accounts
1991-08-08 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-05-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-05-07 · Address Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-05-07 · Other
(E)Annual return
1991-05-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-21 · Other
(E)Accounts
1990-06-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-04-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-31 · Other
(E)Annual return
1990-03-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-11-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-07-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-05-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-05-24 · Memorandum & Articles
(E)Accounts
1989-04-27 · Accounts
(E)Accounts
1989-04-27 · Accounts
(E)Accounts
1989-04-27 · Accounts
(E)Accounts
1989-04-27 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-04-27 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-04-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-04-27 · Other
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1985-10-14 · Annual Return
(E)Accounts
1985-10-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1985-05-21 · Other
(E)Accounts
1985-03-19 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1985-02-11 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1983-08-13 · Accounts
(E)Accounts
1983-08-13 · Accounts
(E)Accounts
1983-08-13 · Accounts
(E)Accounts
1983-08-13 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-07-28 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-07-28 · Other
(E)FIV(F) - List of directors
1981-06-05 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1981-03-24 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1980-06-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1979-03-20 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1979-03-20 · Other
(E)FIV(F) - List of directors
1979-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)Accounts | Accounts | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-20 | |
| (E)Accounts | Accounts | 2001-06-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-08 | |
| (E)Accounts | Accounts | 2000-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-05-25 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-01 | |
| (E)Accounts | Accounts | 1999-11-01 | |
| (E)Accounts | Accounts | 1999-11-01 | |
| (E)Accounts | Accounts | 1999-11-01 | |
| (E)Accounts | Accounts | 1999-11-01 | |
| (E)Accounts | Accounts | 1998-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-07-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-27 | |
| (E)Accounts | Accounts | 1994-06-27 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-05-21 | |
| (E)Accounts | Accounts | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-10 | |
| (E)Accounts | Accounts | 1992-06-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-08 | |
| (E)Accounts | Accounts | 1991-08-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-05-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-05-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-21 | |
| (E)Accounts | Accounts | 1990-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-04-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-11-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-07-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-05-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-05-24 | |
| (E)Accounts | Accounts | 1989-04-27 | |
| (E)Accounts | Accounts | 1989-04-27 | |
| (E)Accounts | Accounts | 1989-04-27 | |
| (E)Accounts | Accounts | 1989-04-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-04-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-04-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)Accounts | Accounts | 1985-10-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-05-21 | |
| (E)Accounts | Accounts | 1985-03-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1985-02-11 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1983-08-13 | |
| (E)Accounts | Accounts | 1983-08-13 | |
| (E)Accounts | Accounts | 1983-08-13 | |
| (E)Accounts | Accounts | 1983-08-13 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-07-28 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-07-28 | |
| (E)FIV(F) - List of directors | Other | 1981-06-05 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1981-03-24 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1980-06-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1979-03-20 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1979-03-20 | |
| (E)FIV(F) - List of directors | Other | 1979-03-20 |
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