BSS (HK) INTERNATIONAL ENGINEERING LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2013-12-20 · Other
Information sheet re S.291AA(7)
2013-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)Special resolution
2007-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FM1 - Mortgage or charge details
2007-04-19 · Charges
(E)Certificate of Registration of Charge
2007-04-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-18 · Annual Return
(E)Certificate of Registration of Charge
2004-08-23 · Charges
(E)FM1 - Mortgage or charge details
2004-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FSC1 - Return of Allotments
1998-09-02 · Share Related
(E)Memorandum & Articles of Association
1998-07-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-15 · Other
Certificate of Incorporation
1998-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-20 | |
| Information sheet re S.291AA(7) | Other | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)Special resolution | Other | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-15 | |
| (E)Declaration of Compliance | Other | 1998-07-15 | |
| Certificate of Incorporation | Incorporation | 1998-07-15 |
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