BAKKAVOR HONG KONG LIMITED — Filings & Documents (187)
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(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)Special resolution
2004-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-25 · Charges
(E)FM1 - Mortgage or charge details
1999-01-25 · Charges
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)Certificate of Registration of Charge
1999-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)Annual return
1993-11-06 · Annual Return
(E)Annual return
1992-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)Annual return
1990-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)Ordinary resolution
1990-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-02 · Other
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FIB - Return of allotments
1989-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)Memorandum & Articles of Association
1989-11-15 · Memorandum & Articles
(E)Special resolution
1989-10-27 · Other
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Ordinary resolution
1989-10-12 · Other
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
Certificate of Incorporation on Change of Name
1989-10-04 · Name Change
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)Special resolution | Other | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-15 | |
| (E)Special resolution | Other | 1989-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Ordinary resolution | Other | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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