BROADWATER (H.K.) LIMITED — Filings & Documents (153)
Page 2 of 2
(E)FI - Particulars of a contract relating to shares
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-13 · Other
(E)Certificate of Registration of Charge
1988-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)Annual return
1988-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
(E)Ordinary resolution
1988-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-07-19 · Other
(E)FIB - Return of allotments
1988-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)Annual return
1987-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Annual return
1986-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-06 · Other
(E)Certificate of Registration of Charge
1986-08-06 · Charges
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-20 · Other
(E)Certificate of Registration of Charge
1985-04-20 · Charges
(E)Ordinary resolution
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-28 · Address Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Notice of registered office and any change thereof
1982-11-29 · Address Change
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)Memorandum & Articles of Association
1981-05-29 · Memorandum & Articles
(E)Statutory Declaration
1981-05-29 · Other
Certificate of Incorporation
1981-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 | |
| (E)Ordinary resolution | Other | 1988-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-06 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-20 | |
| (E)Ordinary resolution | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-29 | |
| (E)Statutory Declaration | Other | 1981-05-29 | |
| Certificate of Incorporation | Incorporation | 1981-05-29 |
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