BURWILL WAREHOUSING (CHINA) LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)Copy of notice of resignation of auditor
2002-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-03 · Name Change
(E)Special resolution for change of name
1999-09-03 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
Certificate of Incorporation on Change of Name
1998-08-19 · Name Change
(E)Special resolution for change of name
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)FVIIIA - Notice of situation of minute books
1994-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-21 · Other
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-03 | |
| (E)Special resolution for change of name | Other | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-19 | |
| (E)Special resolution for change of name | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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