BROADWAY INVESTMENT & DEVELOPMENT ( HK ) CO., LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2014-04-04 · Other
Information sheet re S.291AA(7)
2013-12-06 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-23 · Name Change
(C)Special resolution for change of name
2003-06-23 · Other
(C)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Ordinary resolution
1995-07-17 · Other
(E)FIB - Return of allotments
1995-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Declaration of Compliance
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-23 | |
| (C)Special resolution for change of name | Other | 2003-06-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Ordinary resolution | Other | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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