BGRS Global Hong Kong Limited — Filings & Documents (125)
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Certificate of Change of Name
2004-05-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-27 · Name Change
(E)FSC1 - Return of Allotments
2003-10-31 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-10-31 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-10-29 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-21 · Share Related
(E)Ordinary resolution
2003-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)Amended document
2002-09-24 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-22 · Other
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)Written resolution
2002-07-05 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)Declaration of Compliance
2001-09-05 · Other
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
Certificate of Incorporation
2001-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2004-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-31 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-21 | |
| (E)Ordinary resolution | Other | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)Amended document | Other | 2002-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)Written resolution | Other | 2002-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 |
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