BOUSTEAD (HONG KONG) LIMITED — Filings & Documents (99)
(E)Return of final meeting
1996-06-07 · Other
(E)Final statement of accounts
1996-06-07 · Other
(E)Notice of appointment of liquidators
1995-07-25 · Other
(E)Notice of appointment of liquidators
1995-07-18 · Other
(E)Declaration of solvency
1995-07-12 · Other
(E)Special resolution
1995-07-12 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)Special resolution
1991-07-12 · Other
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-02 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-05 · Other
(E)Resignation letter from directors or secretaries
1988-09-05 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Annual return
1986-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-18 · Address Change
(E)Resignation letter from directors or secretaries
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Notice of registered office and any change thereof
1984-06-26 · Address Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Annual return
1984-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Special resolution
1981-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Ordinary resolution
1980-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Notice of registered office and any change thereof
1980-08-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1980-06-20 · Other
(E)Ordinary resolution
1980-06-20 · Other
(E)FIB - Return of allotments
1980-06-20 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-19 · Other
(E)Annual return
1978-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1978-07-12 · Director/Secretary Change
(E)Annual return
1977-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)FIB - Return of allotments
1977-09-06 · Other
(E)Annual return
1976-09-28 · Annual Return
(E)Ordinary resolution
1975-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-08 · Other
(E)FIB - Return of allotments
1975-08-08 · Other
(E)Annual return
1975-06-03 · Annual Return
(E)Annual return
1974-05-18 · Annual Return
(E)Annual return
1973-05-29 · Annual Return
(E)Annual return
1972-06-24 · Annual Return
(E)Annual return
1972-02-18 · Annual Return
(E)FIB - Return of allotments
1971-04-02 · Other
(E)Annual return
1970-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-09 · Other
(E)FIB - Return of allotments
1970-09-07 · Other
(E)Memorandum & Articles of Association
1970-07-14 · Memorandum & Articles
(E)Statutory Declaration
1970-07-14 · Other
Certificate of Incorporation
1970-07-14 · Incorporation
(E)Notice of registered office and any change thereof
1970-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-07 | |
| (E)Final statement of accounts | Other | 1996-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-18 | |
| (E)Declaration of solvency | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)Special resolution | Other | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Special resolution | Other | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Ordinary resolution | Other | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-20 | |
| (E)Ordinary resolution | Other | 1980-06-20 | |
| (E)FIB - Return of allotments | Other | 1980-06-20 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-19 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1978-07-12 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)FIB - Return of allotments | Other | 1977-09-06 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)Ordinary resolution | Other | 1975-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-08 | |
| (E)FIB - Return of allotments | Other | 1975-08-08 | |
| (E)Annual return | Annual Return | 1975-06-03 | |
| (E)Annual return | Annual Return | 1974-05-18 | |
| (E)Annual return | Annual Return | 1973-05-29 | |
| (E)Annual return | Annual Return | 1972-06-24 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)FIB - Return of allotments | Other | 1971-04-02 | |
| (E)Annual return | Annual Return | 1970-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-09 | |
| (E)FIB - Return of allotments | Other | 1970-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-07-14 | |
| (E)Statutory Declaration | Other | 1970-07-14 | |
| Certificate of Incorporation | Incorporation | 1970-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-14 |
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