BT HONG KONG LIMITED — Filings & Documents (153)
Page 2 of 2
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Special resolution
1995-04-19 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Special resolution
1994-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-20 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Ordinary resolution
1993-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-23 · Other
(E)FIB - Return of allotments
1993-04-23 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Special resolution | Other | 1994-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-23 | |
| (E)FIB - Return of allotments | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 |
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