BKHK Limited — Filings & Documents (43)
(E)Return of final meeting
2010-06-22 · Other
(E)Final statement of accounts
2010-06-22 · Other
(E)Special Resolution (Winding Up)
2009-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-09 · Name Change
Certificate of Change of Name
2009-04-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)Amended document
2007-05-29 · Other
(E)Amended document
2007-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2001-04-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)Written resolution
2001-04-20 · Other
(E)FSC1 - Return of Allotments
2001-04-20 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-11-08 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2000-11-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)Memorandum & Articles of Association
2000-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-31 · Other
Certificate of Incorporation
2000-03-31 · Incorporation
(E)Special Resolution (Winding Up)
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-06-22 | |
| (E)Final statement of accounts | Other | 2010-06-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-09 | |
| Certificate of Change of Name | Name Change | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)Written resolution | Other | 2001-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-31 | |
| (E)Declaration of Compliance | Other | 2000-03-31 | |
| Certificate of Incorporation | Incorporation | 2000-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up |
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