B.H.K. INTERNATIONAL LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2011-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
Information sheet re S.291AA(7)
2011-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-03-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)Amended document
2009-06-30 · Other
(E)Amended document
2009-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-30 · Other
(E)FR2 - Notification of Location of Registers
2006-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Annual return
1994-04-19 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1992-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Special resolution
1990-01-09 · Other
Certificate of Incorporation on Change of Name
1990-01-09 · Name Change
(E)Annual return
1989-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-28 · Other
(E)Ordinary and special resolution
1988-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)Amended document | Other | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Special resolution | Other | 1990-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-28 | |
| (E)Ordinary and special resolution | Other | 1988-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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