BIJOU FILMS (CHINA) LIMITED — Filings & Documents (39)
(E)FNW6 - Certificate of release of liquidator
2015-06-30 · Other
(E)Notice of registered office and any change thereof
1998-12-05 · Address Change
(E)Court order
1998-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-18 · Share Related
(E)FSC1 - Return of Allotments
1997-08-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Amended document
1996-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-06 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-06-20 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-05 | |
| (E)Court order | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Amended document | Other | 1996-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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