B. K. REKHATEX (H.K.) LIMITED — Filings & Documents (184)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-16 · Share Related
(E)Ordinary resolution
2000-03-16 · Other
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-11-24 · Charges
(E)Certificate of Registration of Charge
1998-11-24 · Charges
(E)FM1 - Mortgage or charge details
1998-11-24 · Charges
(E)FM1 - Mortgage or charge details
1998-11-24 · Charges
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FIB - Return of allotments
1993-03-18 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-01 · Other
(E)Certificate of Registration of Charge
1991-02-01 · Charges
(E)Special resolution
1991-01-09 · Other
(E)Annual return
1990-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-27 · Other
(E)Certificate of Registration of Charge
1989-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)Memorandum of satisfaction
1988-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-03 · Other
(E)Certificate of Registration of Charge
1987-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-22 · Other
(E)Certificate of Registration of Charge
1986-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-05 · Other
(E)Certificate of Registration of Charge
1986-08-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)FIB - Return of allotments
1984-03-31 · Other
(E)Ordinary resolution
1984-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-31 · Other
(E)Special resolution
1984-03-27 · Other
(E)Memorandum of satisfaction
1984-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-23 · Other
(E)Certificate of Registration of Charge
1984-01-23 · Charges
(E)FIB - Return of allotments
1982-06-09 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-16 | |
| (E)Ordinary resolution | Other | 2000-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-01 | |
| (E)Special resolution | Other | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1984-03-31 | |
| (E)Ordinary resolution | Other | 1984-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-31 | |
| (E)Special resolution | Other | 1984-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 |
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