BUSPAK ADVERTISING (HONG KONG) LIMITED — Filings & Documents (152)
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(E)Reprint of Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)Special resolution
2001-01-05 · Other
(E)FSC11 - Notification of change of share capital structure
2001-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)Amended document
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Ordinary resolution
1999-11-19 · Other
(E)Special resolution
1999-10-19 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-10-19 · Share Related
(E)Special resolution
1999-10-19 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-18 · Other
(E)Ordinary resolution
1998-09-18 · Other
(E)FSC1 - Return of Allotments
1998-09-18 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-23 · Other
(E)Ordinary resolution
1998-01-23 · Other
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-18 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Declaration of Compliance
1995-11-30 · Other
(E)Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
Certificate of Incorporation
1995-11-30 · Incorporation
(E)Memorandum & Articles of Association
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)Special resolution | Other | 2001-01-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Ordinary resolution | Other | 1999-11-19 | |
| (E)Special resolution | Other | 1999-10-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-10-19 | |
| (E)Special resolution | Other | 1999-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-18 | |
| (E)Ordinary resolution | Other | 1998-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1998-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Declaration of Compliance | Other | 1995-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| Certificate of Incorporation | Incorporation | 1995-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles |
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