BAUHINIA CARPET DECORATION LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-07-17 · Other
Information sheet re S.291(5) for local company
2006-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-26 · Other
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-02-10 · Other
(E)FIB - Return of allotments
1996-02-10 · Other
(E)Ordinary resolution
1996-02-10 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)Ordinary resolution
1994-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-22 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-22 · Other
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)Ordinary resolution | Other | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-22 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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