BAMA DRAGON (H.K.) SEA PRODUCTS LIMITED — Filings & Documents (30)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)Amended document
1997-08-08 · Other
(E) Explanatory Letter
1997-08-08 · Other
(E) Explanatory Letter
1997-04-30 · Other
(E)Amended document
1997-04-30 · Other
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)Statutory declaration (Dormant company)
1997-03-26 · Other
(E)Statutory declaration (Dormant company)
1997-03-26 · Other
(E)Special resolution
1997-03-26 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)Annual return
1994-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1993-09-14 · Annual Return
(E)Ordinary resolution
1993-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-18 · Other
(E)FIB - Return of allotments
1993-05-18 · Other
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-11 · Other
(E)Memorandum & Articles of Association
1989-08-18 · Memorandum & Articles
(E)Statutory Declaration
1989-08-18 · Other
Certificate of Incorporation
1989-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)Amended document | Other | 1997-08-08 | |
| (E) Explanatory Letter | Other | 1997-08-08 | |
| (E) Explanatory Letter | Other | 1997-04-30 | |
| (E)Amended document | Other | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-03-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-03-26 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-18 | |
| (E)FIB - Return of allotments | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-18 | |
| (E)Statutory Declaration | Other | 1989-08-18 | |
| Certificate of Incorporation | Incorporation | 1989-08-18 |
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