BEIJING DEVELOPMENT PROPERTIES (HONG KONG) LIMITED — Filings & Documents (185)
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(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-03 · Address Change
(E)FAR1 - Annual return
1997-03-15 · Annual Return
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-01 · Other
(E)Certificate of Registration of Charge
1996-11-01 · Charges
(E)Annual return
1996-03-25 · Annual Return
(E)Memorandum of satisfaction
1996-01-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)Special resolution
1995-07-11 · Other
(E)Memorandum of satisfaction
1995-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Annual return
1995-04-04 · Annual Return
(E)Memorandum of satisfaction
1995-02-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)Special resolution
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-04 · Annual Return
(E)Annual return
1989-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Annual return
1988-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1987-07-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-24 · Memorandum & Articles
(E)Annual return
1986-07-15 · Annual Return
(E)Memorandum of satisfaction
1986-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Annual return
1985-08-13 · Annual Return
(E)Memorandum of satisfaction
1985-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-11-15 · Memorandum & Articles
(E)Annual return
1984-08-04 · Annual Return
(E)Memorandum of satisfaction
1984-07-11 · Memorandum & Articles
(E)Annual return
1983-09-13 · Annual Return
(E)Memorandum of satisfaction
1983-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Memorandum of satisfaction
1983-07-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)Annual return
1982-07-15 · Annual Return
(E)Annual return
1981-08-10 · Annual Return
(E)Annual return
1981-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-25 · Other
(E)Certificate of Registration of Charge
1980-10-25 · Charges
(E)FIB - Return of allotments
1980-03-11 · Other
(E)Memorandum & Articles of Association
1980-02-22 · Memorandum & Articles
(E)Statutory Declaration
1980-02-22 · Other
Certificate of Incorporation
1980-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)Special resolution | Other | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)Special resolution | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-11 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-25 | |
| (E)FIB - Return of allotments | Other | 1980-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-22 | |
| (E)Statutory Declaration | Other | 1980-02-22 | |
| Certificate of Incorporation | Incorporation | 1980-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 |
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