BILFINGER BERGER AG — Filings & Documents (98)
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-15 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-12-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-29 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-04-08 · Other
(E)Accounts
2010-04-08 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-02-20 · Other
(E)Accounts
2009-02-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-14 · Other
(E)Accounts
2008-03-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-04-19 · Annual Return
(E)Accounts
2007-04-19 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-27 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-08-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-18 · Other
(E)Accounts
2006-03-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-02-27 · Annual Return
(E)Accounts
2005-01-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-21 · Annual Return
(E)Accounts
2004-01-13 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-13 · Other
(E)FARF1 - Annual Return of an oversea company
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-01-24 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-09 · Annual Return
(E)Amended document
2002-05-04 · Other
(E)Amended document
2002-05-04 · Other
(E)Amended document
2002-05-04 · Other
(E)Explanatory letter
2002-05-04 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-11-08 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-11-08 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-11-08 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-02 · Other
(E)Accounts
2001-07-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-06 · Annual Return
(E)Accounts
2000-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-02 · Annual Return
(E)Accounts
1999-08-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-02-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Accounts
1998-08-10 · Accounts
(E)Annual return
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Accounts
1997-08-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-27 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-20 · Memorandum & Articles
(E)Data Input Form (Oversea)
1997-01-08 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-16 · Other
(E)Accounts
1996-09-03 · Accounts
(E)Accounts
1995-09-12 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1995-09-08 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-09-08 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-09-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-23 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Accounts
1994-09-20 · Accounts
(E)Accounts
1993-07-22 · Accounts
(E)Annual return
1993-05-11 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-04-22 · Other
(E)Annual return
1992-03-18 · Annual Return
(E)Explanatory letter
1992-01-09 · Other
(E)Amended document
1992-01-09 · Other
(E)Annual return
1991-10-07 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-07-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-07-26 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-26 · Other
(E)Annual return
1991-07-26 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-06-25 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-09-25 · Other
(E)Explanatory letter
1989-03-07 · Other
(E)Amended document
1989-03-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-02-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-02-18 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-02-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1988-02-15 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1988-02-15 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-02-15 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1988-02-15 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1988-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-15 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-12-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-29 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-04-08 | |
| (E)Accounts | Accounts | 2010-04-08 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-02-20 | |
| (E)Accounts | Accounts | 2009-02-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-14 | |
| (E)Accounts | Accounts | 2008-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-19 | |
| (E)Accounts | Accounts | 2007-04-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-08-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-18 | |
| (E)Accounts | Accounts | 2006-03-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-27 | |
| (E)Accounts | Accounts | 2005-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-21 | |
| (E)Accounts | Accounts | 2004-01-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-09 | |
| (E)Amended document | Other | 2002-05-04 | |
| (E)Amended document | Other | 2002-05-04 | |
| (E)Amended document | Other | 2002-05-04 | |
| (E)Explanatory letter | Other | 2002-05-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-11-08 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-11-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-02 | |
| (E)Accounts | Accounts | 2001-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-06 | |
| (E)Accounts | Accounts | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-02 | |
| (E)Accounts | Accounts | 1999-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Accounts | Accounts | 1998-08-10 | |
| (E)Annual return | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Accounts | Accounts | 1997-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-20 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-16 | |
| (E)Accounts | Accounts | 1996-09-03 | |
| (E)Accounts | Accounts | 1995-09-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-09-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Accounts | Accounts | 1994-09-20 | |
| (E)Accounts | Accounts | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Explanatory letter | Other | 1992-01-09 | |
| (E)Amended document | Other | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-07-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-06-25 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-09-25 | |
| (E)Explanatory letter | Other | 1989-03-07 | |
| (E)Amended document | Other | 1989-03-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-02-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-02-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-02-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-02-15 | |
| (E)FIII(F) - List of directors and secretary | Other | 1988-02-15 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-02-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-02-15 | |
| Certificate of Registration of an Oversea Company | Other | 1988-02-15 |
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