BATEY HONG KONG LIMITED — Filings & Documents (107)
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Information sheet re S.291AA(9)
2008-09-26 · Other
Information sheet re S.291AA(7)
2008-05-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-21 · Share Related
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Special resolution for change of name
1997-09-15 · Other
Certificate of Incorporation on Change of Name
1997-09-15 · Name Change
(E)Annual return
1997-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Special resolution
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-21 · Other
(E)Certificate of Registration of Charge
1989-08-21 · Charges
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1986-10-31 · Annual Return
(E)Ordinary resolution
1986-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1977-01-19 · Annual Return
(E)Annual return
1976-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-01 · Other
(E)Notice of registered office and any change thereof
1975-11-20 · Address Change
(E)Annual return
1975-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-21 · Other
(E)Annual return
1974-05-02 · Annual Return
(E)Annual return
1973-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
(E)Annual return
1971-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-26 | |
| Information sheet re S.291AA(7) | Other | 2008-05-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Special resolution for change of name | Other | 1997-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Special resolution | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Annual return | Annual Return | 1976-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-20 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-21 | |
| (E)Annual return | Annual Return | 1974-05-02 | |
| (E)Annual return | Annual Return | 1973-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 | |
| (E)Annual return | Annual Return | 1971-04-08 |
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