BELGIUM-LUXEMBOURG CHAMBER OF COMMERCE IN HONG KONG -THE- — Filings & Documents (205)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-12-12 · Annual Return
(E)Accounts / Financial Statements
2008-12-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-11-21 · Annual Return
(E)Accounts / Financial Statements
2007-11-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-11-25 · Annual Return
(E)Accounts / Financial Statements
2006-11-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-12-14 · Annual Return
(E)Accounts / Financial Statements
2005-12-14 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-02-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2005-01-24 · Annual Return
(E)Accounts / Financial Statements
2005-01-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)Accounts / Financial Statements
2004-01-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-11-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-12-24 · Accounts
(E)Reprint of Memorandum & Articles of Association
2001-02-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)Special resolution
2000-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Accounts / Financial Statements
2000-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)Accounts / Financial Statements
1999-12-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)Special resolution for change of name
1999-01-08 · Other
Certificate of Incorporation on Change of Name
1999-01-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)Accounts / Financial Statements
1998-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)Accounts / Financial Statements
1997-06-20 · Accounts
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Special resolution
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Accounts / Financial Statements
1994-11-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-11 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)Accounts / Financial Statements
1994-01-11 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)Special resolution | Other | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)Special resolution for change of name | Other | 1999-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Special resolution | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-11 |
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