BITUMEX (HK) COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2017-06-16 · Other
Information sheet re S.744(3)
2017-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-05-13 · Memorandum & Articles
(E)Special resolution
2008-05-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-01 · Other
(E)Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
Certificate of Incorporation
1996-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-06-16 | |
| Information sheet re S.744(3) | Other | 2017-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-13 | |
| (E)Special resolution | Other | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-11 | |
| (E)Declaration of Compliance | Other | 1996-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| Certificate of Incorporation | Incorporation | 1996-10-01 |
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