BROADCAST RELAY SERVICE (H.K.) LIMITED — Filings & Documents (109)

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(E)Final statement of accounts

1994-09-01 · Other

(E)Return of final meeting

1994-09-01 · Other

(E)Special resolution

1994-02-28 · Other

(E)Notice of appointment of liquidators

1994-02-28 · Other

(E)Notice of registered office and any change thereof

1994-02-28 · Address Change

(E)Declaration of solvency

1994-01-12 · Other

(E)Annual return

1993-09-25 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-25 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-08 · Director/Secretary Change

(E)Annual return

1992-09-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-03-20 · Address Change

(E)Annual return

1991-06-27 · Annual Return

(E)Annual return

1990-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-14 · Director/Secretary Change

(E)Annual return

1989-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-14 · Director/Secretary Change

(E)Annual return

1988-05-04 · Annual Return

(E)Annual return

1987-06-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-09 · Director/Secretary Change

(E)Annual return

1986-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-21 · Director/Secretary Change

(E)Annual return

1985-05-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-09 · Other

(E)Annual return

1984-04-11 · Annual Return

(E)Annual return

1983-05-05 · Annual Return

(E)Annual return

1982-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-16 · Other

(E)Annual return

1981-07-16 · Annual Return

(E)Annual return

1980-07-18 · Annual Return

(E)FVIIC - Notice of situation of register of members

1979-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-17 · Other

(E)Notice of registered office and any change thereof

1979-08-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-11 · Other

(E)Annual return

1979-06-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-10-01 · Other

(E)Certificate of Registration of Charge

1977-10-01 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-28 · Other

(E)Annual return

1977-07-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-21 · Other

(E)Annual return

1976-06-09 · Annual Return

(E)Annual return

1976-05-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-12 · Other

(E)Annual return

1975-06-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-16 · Other

(E)Annual return

1974-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-27 · Other

(E)Annual return

1973-05-10 · Annual Return

(E)Annual return

1972-04-17 · Annual Return

(E)Annual return

1971-05-22 · Annual Return

(E)Annual return

1970-05-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-12 · Other

(E)Annual return

1969-06-10 · Annual Return

(E)Annual return

1968-06-12 · Annual Return

(E)Annual return

1967-05-29 · Annual Return

(E)Annual return

1966-05-23 · Annual Return

(E)Annual return

1965-05-25 · Annual Return

(E)Annual return

1964-04-27 · Annual Return

(E)Annual return

1963-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-05 · Other

(E)Annual return

1962-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-08-19 · Other

(E)Annual return

1961-05-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-28 · Other

(E)Annual return

1960-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-15 · Other

(E)Notice of registered office and any change thereof

1959-06-01 · Address Change

(E)Annual return

1959-04-16 · Annual Return

(E)Annual return

1958-04-23 · Annual Return

(E)Annual return

1957-04-05 · Annual Return

(E)Annual return

1956-05-10 · Annual Return

(E)Annual return

1955-04-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-05-29 · Other

(E)Annual return

1954-05-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-13 · Other

(E)Annual return

1953-05-13 · Annual Return

(E)Annual return

1952-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1951-04-17 · Address Change

(E)Annual return

1951-04-16 · Annual Return

(E)Annual return

1950-05-01 · Annual Return

Certificate of Incorporation on Change of Name

1949-05-28 · Name Change

(E)Annual return

1949-05-28 · Annual Return

(E)Special resolution

1949-05-16 · Other

(E)Special resolution

1949-05-16 · Other

(E)Annual return

1948-11-25 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-09-01
(E)Return of final meeting	Other	1994-09-01
(E)Special resolution	Other	1994-02-28
(E)Notice of appointment of liquidators	Other	1994-02-28
(E)Notice of registered office and any change thereof	Address Change	1994-02-28
(E)Declaration of solvency	Other	1994-01-12
(E)Annual return	Annual Return	1993-09-25
(E)Notice of registered office and any change thereof	Address Change	1993-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-08
(E)Annual return	Annual Return	1992-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-02
(E)Notice of registered office and any change thereof	Address Change	1992-03-20
(E)Annual return	Annual Return	1991-06-27
(E)Annual return	Annual Return	1990-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-14
(E)Annual return	Annual Return	1989-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-14
(E)Annual return	Annual Return	1988-05-04
(E)Annual return	Annual Return	1987-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-09
(E)Annual return	Annual Return	1986-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-21
(E)Annual return	Annual Return	1985-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-09
(E)Annual return	Annual Return	1984-04-11
(E)Annual return	Annual Return	1983-05-05
(E)Annual return	Annual Return	1982-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-16
(E)Annual return	Annual Return	1981-07-16
(E)Annual return	Annual Return	1980-07-18
(E)FVIIC - Notice of situation of register of members	Other	1979-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-17
(E)Notice of registered office and any change thereof	Address Change	1979-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-11
(E)Annual return	Annual Return	1979-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-10-01
(E)Certificate of Registration of Charge	Charges	1977-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)Annual return	Annual Return	1977-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-21
(E)Annual return	Annual Return	1976-06-09
(E)Annual return	Annual Return	1976-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-12
(E)Annual return	Annual Return	1975-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-16
(E)Annual return	Annual Return	1974-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-27
(E)Annual return	Annual Return	1973-05-10
(E)Annual return	Annual Return	1972-04-17
(E)Annual return	Annual Return	1971-05-22
(E)Annual return	Annual Return	1970-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-12
(E)Annual return	Annual Return	1969-06-10
(E)Annual return	Annual Return	1968-06-12
(E)Annual return	Annual Return	1967-05-29
(E)Annual return	Annual Return	1966-05-23
(E)Annual return	Annual Return	1965-05-25
(E)Annual return	Annual Return	1964-04-27
(E)Annual return	Annual Return	1963-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-05
(E)Annual return	Annual Return	1962-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-19
(E)Annual return	Annual Return	1961-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-28
(E)Annual return	Annual Return	1960-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-15
(E)Notice of registered office and any change thereof	Address Change	1959-06-01
(E)Annual return	Annual Return	1959-04-16
(E)Annual return	Annual Return	1958-04-23
(E)Annual return	Annual Return	1957-04-05
(E)Annual return	Annual Return	1956-05-10
(E)Annual return	Annual Return	1955-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-05-29
(E)Annual return	Annual Return	1954-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-13
(E)Annual return	Annual Return	1953-05-13
(E)Annual return	Annual Return	1952-05-19
(E)Notice of registered office and any change thereof	Address Change	1951-04-17
(E)Annual return	Annual Return	1951-04-16
(E)Annual return	Annual Return	1950-05-01
Certificate of Incorporation on Change of Name	Name Change	1949-05-28
(E)Annual return	Annual Return	1949-05-28
(E)Special resolution	Other	1949-05-16
(E)Special resolution	Other	1949-05-16
(E)Annual return	Annual Return	1948-11-25

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