BORNEO COMPANY (HONG KONG) LIMITED -THE- — Filings & Documents (100)
(E)Return of final meeting
1997-10-29 · Other
(E)Special resolution
1997-10-29 · Other
(E)Final statement of accounts
1997-10-29 · Other
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)Notice of appointment of liquidators
1997-01-07 · Other
(E)Declaration of solvency
1997-01-07 · Other
(E)Special resolution
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Statutory Declaration
1993-12-15 · Other
(E)Special resolution
1993-12-15 · Other
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Annual return
1988-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Annual return
1984-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)Annual return
1983-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-18 · Address Change
(E)Annual return
1982-04-29 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)Annual return
1980-07-15 · Annual Return
(E)Annual return
1979-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-23 · Other
(E)Annual return
1978-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Notice of registered office and any change thereof
1977-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Annual return
1977-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-06 · Other
(E)Annual return
1976-06-16 · Annual Return
(E)Annual return
1975-07-14 · Annual Return
(E)Amended document
1974-11-02 · Other
(E)Annual return
1974-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-24 · Other
(E)Annual return
1973-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-15 · Other
(E)Annual return
1972-05-02 · Annual Return
(E)Annual return
1972-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-22 · Other
(E)Annual return
1971-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-11 · Other
(E)Annual return
1970-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-11-15 · Other
(E)Annual return
1968-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-06 · Other
(E)Annual return
1968-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-09 · Other
(E)Memorandum & Articles of Association
1967-04-04 · Memorandum & Articles
(E)Statutory Declaration
1967-04-04 · Other
Certificate of Incorporation
1967-04-04 · Incorporation
(E)Notice of registered office and any change thereof
1967-04-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-10-29 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)Final statement of accounts | Other | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-07 | |
| (E)Declaration of solvency | Other | 1997-01-07 | |
| (E)Special resolution | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1993-12-15 | |
| (E)Special resolution | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)Annual return | Annual Return | 1979-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-23 | |
| (E)Annual return | Annual Return | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Annual return | Annual Return | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-06 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)Annual return | Annual Return | 1975-07-14 | |
| (E)Amended document | Other | 1974-11-02 | |
| (E)Annual return | Annual Return | 1974-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-24 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-15 | |
| (E)Annual return | Annual Return | 1972-05-02 | |
| (E)Annual return | Annual Return | 1972-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-22 | |
| (E)Annual return | Annual Return | 1971-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-11 | |
| (E)Annual return | Annual Return | 1970-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-11-15 | |
| (E)Annual return | Annual Return | 1968-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-06 | |
| (E)Annual return | Annual Return | 1968-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-04 | |
| (E)Statutory Declaration | Other | 1967-04-04 | |
| Certificate of Incorporation | Incorporation | 1967-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-04 |
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