BORSUMIJ RESEARCH & DEVELOPMENT (H.K.) LIMITED — Filings & Documents (143)
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(E)Special resolution
1997-09-22 · Other
(E)Return of final meeting
1997-09-22 · Other
(E)Final statement of accounts
1997-09-22 · Other
(E)Special resolution
1997-04-18 · Other
(E)Notice of appointment of liquidators
1997-04-18 · Other
(E)Declaration of solvency
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIB - Return of allotments
1997-01-23 · Other
(E)Ordinary resolution
1997-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-16 · Other
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)Annual return
1993-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-09 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Special resolution
1983-11-07 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-01-27 · Other
(E)Special resolution
1981-01-27 · Other
(E)Ordinary resolution
1980-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-25 · Other
(E)FIB - Return of allotments
1979-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Annual return
1979-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-15 · Other
(E)Annual return
1978-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Annual return
1977-05-23 · Annual Return
(E)Annual return
1976-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-13 · Other
(E)Annual return
1975-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-12 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-28 · Other
(E)Annual return
1973-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-30 · Other
(E)Annual return
1972-03-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Return of final meeting | Other | 1997-09-22 | |
| (E)Final statement of accounts | Other | 1997-09-22 | |
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-18 | |
| (E)Declaration of solvency | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Special resolution | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-27 | |
| (E)Special resolution | Other | 1981-01-27 | |
| (E)Ordinary resolution | Other | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-25 | |
| (E)FIB - Return of allotments | Other | 1979-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-15 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)Annual return | Annual Return | 1976-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-13 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-12 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-28 | |
| (E)Annual return | Annual Return | 1973-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-30 | |
| (E)Annual return | Annual Return | 1972-03-30 |
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