BANG & OLUFSEN (SOUTH CHINA) LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2014-05-23 · Other
Information sheet re S.291AA(7)
2014-01-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)Amended document
2011-02-01 · Other
(E)Amended document
2011-02-01 · Other
(E)Amended document
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-31 · Name Change
(E)Special resolution for change of name
2003-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)FD1 - Notification of First Secretary and Director
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-10 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-10 · Other
Certificate of Incorporation
2000-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| Information sheet re S.291AA(7) | Other | 2014-01-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)Amended document | Other | 2011-02-01 | |
| (E)Amended document | Other | 2011-02-01 | |
| (E)Amended document | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-31 | |
| (E)Special resolution for change of name | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-10 | |
| (E)Declaration of Compliance | Other | 2000-11-10 | |
| Certificate of Incorporation | Incorporation | 2000-11-10 |
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