BUILDING OPTIONS (HONG KONG) LIMITED — Filings & Documents (43)
(E)Special resolution
2014-12-10 · Other
(E)Return of final meeting
2014-12-01 · Other
(E)Final statement of accounts
2014-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-28 · Winding Up
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNW1 - Certificate of solvency
2014-07-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-10 | |
| (E)Return of final meeting | Other | 2014-12-01 | |
| (E)Final statement of accounts | Other | 2014-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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