Binnies Hong Kong Limited — Filings & Documents (156)
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(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Special resolution
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Annual return
1988-09-27 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-16 · Other
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-11-13 · Other
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)FIB - Return of allotments
1985-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-13 · Other
(E)Memorandum & Articles of Association
1984-12-20 · Memorandum & Articles
(E)Statutory Declaration
1984-12-20 · Other
Certificate of Incorporation
1984-12-20 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Special resolution | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-16 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)FIB - Return of allotments | Other | 1985-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)FIB - Return of allotments | Other | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-20 | |
| (E)Statutory Declaration | Other | 1984-12-20 | |
| Certificate of Incorporation | Incorporation | 1984-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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