BOEHRINGER INGELHEIM (HONG KONG) LIMITED — Filings & Documents (139)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-09 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-06-23 · Annual Return
(E)Ordinary resolution
1985-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-30 · Other
(E)FIB - Return of allotments
1985-05-30 · Other
(E)Annual return
1985-05-30 · Annual Return
(E)Special resolution
1985-01-02 · Other
Certificate of Incorporation on Change of Name
1985-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Notice of registered office and any change thereof
1983-05-19 · Address Change
(E)Annual return
1983-03-09 · Annual Return
(E)FIB - Return of allotments
1982-10-27 · Other
(E)Annual return
1982-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-09 · Other
(E)Notice of registered office and any change thereof
1981-11-09 · Address Change
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)Ordinary resolution | Other | 1985-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-30 | |
| (E)FIB - Return of allotments | Other | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Special resolution | Other | 1985-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 |
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