Binhai Investment Hong Kong Limited — Filings & Documents (130)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Annual return
1996-05-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-28 · Other
(E)FIB - Return of allotments
1996-03-28 · Other
(E)Ordinary resolution
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-27 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Special resolution for change of name
1994-12-01 · Other
Certificate of Incorporation on Change of Name
1994-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-28 | |
| (E)FIB - Return of allotments | Other | 1996-03-28 | |
| (E)Ordinary resolution | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Special resolution for change of name | Other | 1994-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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