Binhai Investment Company Limited — Filings & Documents (172)
Page 2 of 2
(E)Prospectus
2009-05-08 · Other
(E)Authorization letter for registration of a prospectus
2009-05-08 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)Accounts
2008-12-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-09 · Director/Secretary Change
(E)Accounts
2008-05-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2008-05-27 · Annual Return
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-06 · Other
(E)Accounts
2008-05-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)Accounts
2008-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-13 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-07-30 · Annual Return
(E)Accounts
2003-07-30 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-14 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2003-05-14 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-26 · Annual Return
(E)Accounts
2002-07-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-07 · Other
(E)FARF1 - Annual Return of an oversea company
2001-08-07 · Annual Return
(E)Accounts
2001-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)Notification under Cap.396
2000-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-08-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-08-11 · Annual Return
(E)Accounts
2000-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Notification under Cap.396
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-17 · Other
(E)Authorization letter for registration of a prospectus
2000-03-06 · Other
(E)Prospectus
2000-03-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-17 · Annual Return
Certificate of Registration of an Oversea Company
1999-11-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-11-26 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-11-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-11-26 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 2009-05-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-05-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)Accounts | Accounts | 2008-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-09 | |
| (E)Accounts | Accounts | 2008-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)Accounts | Accounts | 2008-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)Accounts | Accounts | 2008-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-30 | |
| (E)Accounts | Accounts | 2003-07-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-26 | |
| (E)Accounts | Accounts | 2002-07-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-07 | |
| (E)Accounts | Accounts | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)Notification under Cap.396 | Other | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-11 | |
| (E)Accounts | Accounts | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Notification under Cap.396 | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-03-06 | |
| (E)Prospectus | Other | 2000-03-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-17 | |
| Certificate of Registration of an Oversea Company | Other | 1999-11-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-26 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-11-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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