BRIDGMAN FIRE DOORS (H.K.) LIMITED — Filings & Documents (92)
(E)Final statement of accounts
2011-10-13 · Other
(E)Return of final meeting
2011-10-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-28 · Other
(E)Special Resolution (Winding Up)
2011-04-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-19 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-30 · Address Change
(E)Reprint of Articles of Association
2004-06-10 · Annual Return
(E)Special resolution
2004-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Amended document
2001-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Special resolution
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-25 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FIB - Return of allotments
1992-10-29 · Other
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-10-13 | |
| (E)Return of final meeting | Other | 2011-10-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-10 | |
| (E)Special resolution | Other | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Amended document | Other | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-25 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FIB - Return of allotments | Other | 1992-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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