B.A.T. CHINA LIMITED — Filings & Documents (181)
Page 2 of 2
(E)Accounts
2005-08-19 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-24 · Annual Return
(E)Accounts
2004-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)Accounts
2003-09-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Accounts
2002-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)Accounts
2001-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Accounts
2000-07-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-08-10 · Annual Return
(E)Accounts
1999-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-04-28 · Address Change
(E)Accounts
1998-09-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)Accounts
1997-07-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-05 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)Accounts
1996-05-06 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-01-27 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-26 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-06-26 · Other
(E)Accounts
1995-05-01 · Accounts
(E)Annual return
1995-05-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-03 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-08-18 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-06-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-06-09 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-06-09 · Other
(E)Annual return
1994-06-09 · Annual Return
(E)Accounts
1994-06-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-14 · Other
(E)Accounts
1993-05-06 · Accounts
(E)Annual return
1993-04-07 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-11-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-11-02 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-12 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-01-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-01-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-01-21 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-01-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2005-08-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-24 | |
| (E)Accounts | Accounts | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)Accounts | Accounts | 2003-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Accounts | Accounts | 2002-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)Accounts | Accounts | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Accounts | Accounts | 2000-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-10 | |
| (E)Accounts | Accounts | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-28 | |
| (E)Accounts | Accounts | 1998-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Accounts | Accounts | 1997-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Accounts | Accounts | 1996-05-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-06-26 | |
| (E)Accounts | Accounts | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-08-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-06-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Accounts | Accounts | 1994-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-14 | |
| (E)Accounts | Accounts | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-11-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-01-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 1992-01-21 |
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