BAUHINIA PROPERTIES COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-29 · Share Related
(E)FSC1 - Return of Allotments
2010-09-29 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-14 · Share Related
(E)FSC1 - Return of Allotments
2006-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-19 · Share Related
(E)FSC1 - Return of Allotments
2006-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-16 · Share Related
(E)FSC1 - Return of Allotments
2005-08-03 · Share Related
(E)FR2 - Notification of Location of Registers
2005-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-02-02 · Director/Secretary Change
(E)Special resolution
2005-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-06 · Other
(E)Declaration of Compliance
2001-10-19 · Other
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)Special resolution | Other | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-06 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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