BNZ INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (101)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-31 · Other
(E)Return of final meeting
2013-03-05 · Other
(E)Final statement of accounts
2013-03-05 · Other
(E)Special resolution
2013-03-05 · Other
(E)Special Resolution (Winding Up)
2012-04-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-25 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Resignation letter from directors or secretaries
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Special resolution
1991-09-26 · Other
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-20 · Other
(E)Resignation letter from directors or secretaries
1988-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-10 · Other
(E)Certificate of Registration of Charge
1988-03-10 · Charges
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-01 · Other
(E)Notice of registered office and any change thereof
1986-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-31 | |
| (E)Return of final meeting | Other | 2013-03-05 | |
| (E)Final statement of accounts | Other | 2013-03-05 | |
| (E)Special resolution | Other | 2013-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-25 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Special resolution | Other | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 |
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