BEIJING HOLDINGS LIMITED — Filings & Documents (345)
Page 4 of 4
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1984-07-09 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Memorandum of satisfaction
1983-05-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-19 · Other
(E)Certificate of Registration of Charge
1983-04-19 · Charges
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)Annual return
1982-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)Memorandum & Articles of Association
1981-09-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Special resolution
1981-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-09 · Other
(E)Certificate of Registration of Charge
1981-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-09 · Other
(E)Certificate of Registration of Charge
1981-07-09 · Charges
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)Special resolution
1981-06-05 · Other
Certificate of Incorporation on Change of Name
1981-06-05 · Name Change
(E)Ordinary resolution
1981-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-05 · Other
(E)FIB - Return of allotments
1981-06-05 · Other
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
Certificate of Incorporation on Change of Name
1980-02-08 · Name Change
(E)Annual return
1980-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-21 · Address Change
(E)Notice of registered office and any change thereof
1979-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Special resolution
1979-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)Memorandum & Articles of Association
1979-06-01 · Memorandum & Articles
(E)Statutory Declaration
1979-06-01 · Other
Certificate of Incorporation
1979-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Special resolution | Other | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)Special resolution | Other | 1981-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-05 | |
| (E)Ordinary resolution | Other | 1981-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-05 | |
| (E)FIB - Return of allotments | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-08 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Special resolution | Other | 1979-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-01 | |
| (E)Statutory Declaration | Other | 1979-06-01 | |
| Certificate of Incorporation | Incorporation | 1979-06-01 |
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