BURWILL HOLDINGS LIMITED — Filings & Documents (247)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-18 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-06-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-11 · Other
(E)Accounts
2004-06-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-03 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-10-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-06-25 · Annual Return
(E)Accounts
2003-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-18 · Other
(E)FARF1 - Annual Return of an oversea company
2002-06-18 · Annual Return
(E)Accounts
2002-06-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)Accounts
2001-05-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Accounts
2000-05-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-11-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-11-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-11 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-10-29 · Other
(E)FARF1 - Annual Return of an oversea company
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Accounts
1998-11-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-05-13 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-12-16 · Other
(E)Annual return
1997-12-16 · Annual Return
(E)Accounts
1997-12-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-12-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-13 · Other
(E)Accounts
1996-11-04 · Accounts
(E)Annual return
1996-11-04 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-06 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)Accounts
1995-10-24 · Accounts
(E)Accounts
1995-08-15 · Accounts
(E)Accounts
1995-08-15 · Accounts
(E)Annual return
1995-08-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-11 | |
| (E)Accounts | Accounts | 2004-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-25 | |
| (E)Accounts | Accounts | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-18 | |
| (E)Accounts | Accounts | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)Accounts | Accounts | 2001-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Accounts | Accounts | 2000-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-11-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-10-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Accounts | Accounts | 1998-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-12-16 | |
| (E)Accounts | Accounts | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-13 | |
| (E)Accounts | Accounts | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Accounts | Accounts | 1995-10-24 | |
| (E)Accounts | Accounts | 1995-08-15 | |
| (E)Accounts | Accounts | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-17 |
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