B.V. SABUNANI AND SONS (HONG KONG) LIMITED — Filings & Documents (111)
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(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)Return of final meeting
2009-02-20 · Other
(E)Final statement of accounts
2009-02-20 · Other
(E)Special Resolution (Winding Up)
2008-12-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-07 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-04 · Other
(E)Annual return
1985-07-04 · Annual Return
(E)Annual return
1984-12-05 · Annual Return
(E)Memorandum of satisfaction
1983-08-11 · Memorandum & Articles
(E)Annual return
1983-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-06 · Other
(E)Certificate of Registration of Charge
1982-08-06 · Charges
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1981-03-16 · Annual Return
(E)Annual return
1979-12-28 · Annual Return
(E)Annual return
1978-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Annual return
1977-11-21 · Annual Return
(E)Annual return
1977-05-20 · Annual Return
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1974-12-27 · Annual Return
(E)Annual return
1974-03-28 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)Annual return
1972-01-27 · Annual Return
(E)Annual return
1971-02-04 · Annual Return
(E)Annual return
1970-01-31 · Annual Return
(E)Annual return
1969-03-10 · Annual Return
(E)Annual return
1967-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1967-11-18 · Address Change
(E)Annual return
1967-06-10 · Annual Return
(E)Annual return
1966-02-18 · Annual Return
(E)Annual return
1965-03-04 · Annual Return
(E)Annual return
1965-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1964-01-23 · Address Change
(E)Annual return
1964-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1963-08-09 · Address Change
(E)Annual return
1963-01-14 · Annual Return
(E)Annual return
1961-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-11-17 · Other
(E)Annual return
1960-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)Return of final meeting | Other | 2009-02-20 | |
| (E)Final statement of accounts | Other | 2009-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-11 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)Annual return | Annual Return | 1977-05-20 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)Annual return | Annual Return | 1974-03-28 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Annual return | Annual Return | 1972-01-27 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-01-31 | |
| (E)Annual return | Annual Return | 1969-03-10 | |
| (E)Annual return | Annual Return | 1967-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-18 | |
| (E)Annual return | Annual Return | 1967-06-10 | |
| (E)Annual return | Annual Return | 1966-02-18 | |
| (E)Annual return | Annual Return | 1965-03-04 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-23 | |
| (E)Annual return | Annual Return | 1964-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-08-09 | |
| (E)Annual return | Annual Return | 1963-01-14 | |
| (E)Annual return | Annual Return | 1961-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-11-17 | |
| (E)Annual return | Annual Return | 1960-11-09 |
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