HONGKONG BRASIL LAPIDARY LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-07-13 · Other
Information sheet re S.751(1)
2018-03-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-06 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)Special resolution for change of name
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-26 · Annual Return
(E)Annual return
1991-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-13 | |
| Information sheet re S.751(1) | Other | 2018-03-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)Special resolution for change of name | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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