BELT COLLINS INTERNATIONAL (HK) LIMITED — Filings & Documents (173)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)Amended document
2002-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Amended document
1996-12-04 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Annual return
1993-09-22 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E) Explanatory Letter
1990-10-09 · Other
(E)Amended document
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-10 · Other
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1990-02-20 · Annual Return
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)Special resolution
1989-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)FX(i) - Return of first directors and secretary
1986-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-17 · Other
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)Amended document | Other | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Amended document | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E) Explanatory Letter | Other | 1990-10-09 | |
| (E)Amended document | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)Special resolution | Other | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-17 | |
| (E)FIB - Return of allotments | Other | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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