BOWDEN SWITCHGEAR (HONG KONG) LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2010-06-04 · Other
Information sheet re S.291AA(7)
2010-02-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-05-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · 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
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-04 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Amended document
1994-11-02 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-13 · Other
(E)FXII - Receiver or manager's abstract
1994-09-13 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)Special resolution
1992-07-23 · Other
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Special resolution
1991-10-01 · Other
Certificate of Incorporation on Change of Name
1991-10-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-04 | |
| Information sheet re S.291AA(7) | Other | 2010-02-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (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 | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Amended document | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Special resolution | Other | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Special resolution | Other | 1991-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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