BHANABHAI & COMPANY (H.K.) LIMITED — Filings & Documents (140)
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(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-23 · Other
(E)Resignation letter from directors or secretaries
1995-09-23 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-03-20 · Annual Return
(E)Court order under s.86
1990-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)Special resolution
1990-08-03 · Other
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-27 · Other
(E)Memorandum of satisfaction
1987-06-12 · Memorandum & Articles
(E)Annual return
1987-06-11 · Annual Return
(E)Memorandum of satisfaction
1986-04-08 · Memorandum & Articles
(E)Annual return
1986-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)Annual return
1985-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-21 · Other
(E)Certificate of Registration of Charge
1984-06-21 · Charges
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-13 · Other
(E)Certificate of Registration of Charge
1982-12-13 · Charges
(E)Annual return
1982-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-29 · Other
(E)Memorandum of satisfaction
1982-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-09 · Memorandum & Articles
(E)Annual return
1981-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-07 · Other
(E)Certificate of Registration of Charge
1981-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-25 · Other
(E)Certificate of Registration of Charge
1981-04-25 · Charges
(E)Memorandum of satisfaction
1981-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-10 · Other
(E)Certificate of Registration of Charge
1981-02-10 · Charges
(E)Annual return
1980-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-16 · Other
(E)Certificate of Registration of Charge
1979-11-16 · Charges
(E)Special resolution
1979-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-06 · Other
(E)FIB - Return of allotments
1979-11-06 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-09 · Other
(E)Certificate of Registration of Charge
1979-07-09 · Charges
(E)Annual return
1979-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-17 · Other
(E)Certificate of Registration of Charge
1979-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-30 · Other
(E)Certificate of Registration of Charge
1978-11-30 · Charges
(E)Annual return
1978-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)Annual return
1977-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-03 · Other
(E)Certificate of Registration of Charge
1976-12-03 · Charges
(E)Memorandum of satisfaction
1976-12-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-20 · Other
(E)Annual return
1976-08-20 · Annual Return
(E)Memorandum of satisfaction
1976-07-15 · Memorandum & Articles
(E)Annual return
1975-04-04 · Annual Return
(E)FI - Particulars of a contract relating to shares
1974-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Court order under s.86 | Other | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)Special resolution | Other | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-16 | |
| (E)Special resolution | Other | 1979-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-06 | |
| (E)FIB - Return of allotments | Other | 1979-11-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-09 | |
| (E)Annual return | Annual Return | 1979-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)Annual return | Annual Return | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-20 | |
| (E)Annual return | Annual Return | 1976-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-07-15 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-03-26 |
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