BUCONAS INVESTMENT COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
(E)Special resolution
1997-09-12 · Other
(E)Final statement of accounts
1997-09-12 · Other
(E)Return of final meeting
1997-09-12 · Other
(E)Special resolution
1996-11-22 · Other
(E)Notice of appointment of liquidators
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Declaration of solvency
1996-10-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-03 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1989-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1987-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)Annual return
1984-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)Special resolution
1984-01-18 · Other
(E)Memorandum & Articles of Association
1984-01-18 · Memorandum & Articles
(E)Annual return
1983-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)Special resolution
1980-12-24 · Other
(E)Special resolution
1980-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-24 · Other
(E)FIB - Return of allotments
1980-12-24 · Other
(E)Annual return
1980-12-13 · Annual Return
(E)Annual return
1979-10-04 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)Annual return
1977-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-25 · Address Change
(E)Notice of registered office and any change thereof
1977-07-11 · Address Change
(E)Annual return
1976-10-27 · Annual Return
(E)Annual return
1975-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-12 · Other
(E)Annual return
1974-09-09 · Annual Return
(E)Annual return
1973-12-22 · Annual Return
(E)Annual return
1973-03-05 · Annual Return
(E)Annual return
1972-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1971-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)Special resolution
1971-04-08 · Other
(E)Special resolution
1971-03-31 · Other
(E)Annual return
1971-02-25 · Annual Return
(E)Special resolution
1971-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-21 · Other
(E)Annual return
1970-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-28 · Other
(E)Annual return
1969-01-28 · Annual Return
(E)Annual return
1968-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-24 · Other
(E)Annual return
1967-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-27 · Other
(E)Annual return
1966-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-29 · Other
(E)Annual return
1965-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-12 · Other
(E)Annual return
1964-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-09-12 | |
| (E)Final statement of accounts | Other | 1997-09-12 | |
| (E)Return of final meeting | Other | 1997-09-12 | |
| (E)Special resolution | Other | 1996-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Declaration of solvency | Other | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)Special resolution | Other | 1984-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Special resolution | Other | 1980-12-24 | |
| (E)Special resolution | Other | 1980-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-24 | |
| (E)FIB - Return of allotments | Other | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-12-13 | |
| (E)Annual return | Annual Return | 1979-10-04 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)Annual return | Annual Return | 1977-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-11 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-12 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)Annual return | Annual Return | 1973-12-22 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)Annual return | Annual Return | 1972-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)Special resolution | Other | 1971-04-08 | |
| (E)Special resolution | Other | 1971-03-31 | |
| (E)Annual return | Annual Return | 1971-02-25 | |
| (E)Special resolution | Other | 1971-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-21 | |
| (E)Annual return | Annual Return | 1970-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-28 | |
| (E)Annual return | Annual Return | 1969-01-28 | |
| (E)Annual return | Annual Return | 1968-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-24 | |
| (E)Annual return | Annual Return | 1967-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-27 | |
| (E)Annual return | Annual Return | 1966-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-29 | |
| (E)Annual return | Annual Return | 1965-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-12 | |
| (E)Annual return | Annual Return | 1964-02-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.