BIX ENGINEERING SERVICES (H.K.) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1992-06-26 · Other
(E)Return of final meeting
1992-06-26 · Other
(E)Special resolution
1992-06-26 · Other
(E)Notice of appointment of liquidators
1992-06-23 · Other
(E)Declaration of solvency
1992-06-08 · Other
(E)Ordinary and special resolution
1992-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)Annual return
1989-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Annual return
1989-04-17 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-21 · Memorandum & Articles
(E)FIB - Return of allotments
1985-08-05 · Other
(E)Special resolution
1985-07-10 · Other
(E)Special resolution
1985-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-29 · Other
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Special resolution
1984-11-23 · Other
Certificate of Incorporation on Change of Name
1984-11-23 · Name Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-04-03 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Annual return
1979-08-17 · Annual Return
(E)Special resolution
1979-08-17 · Other
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)Annual return
1978-09-28 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)Annual return
1977-11-11 · Annual Return
(E)Annual return
1977-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-12 · Address Change
(E)Annual return
1975-01-31 · Annual Return
(E)Annual return
1974-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-21 · Address Change
(E)Annual return
1973-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-24 · Other
(E)Notice of registered office and any change thereof
1972-09-09 · Address Change
(E)Memorandum & Articles of Association
1972-03-21 · Memorandum & Articles
(E)Statutory Declaration
1972-03-21 · Other
Certificate of Incorporation
1972-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-26 | |
| (E)Return of final meeting | Other | 1992-06-26 | |
| (E)Special resolution | Other | 1992-06-26 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-23 | |
| (E)Declaration of solvency | Other | 1992-06-08 | |
| (E)Ordinary and special resolution | Other | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)Annual return | Annual Return | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-21 | |
| (E)FIB - Return of allotments | Other | 1985-08-05 | |
| (E)Special resolution | Other | 1985-07-10 | |
| (E)Special resolution | Other | 1985-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Special resolution | Other | 1984-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Annual return | Annual Return | 1979-08-17 | |
| (E)Special resolution | Other | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)Annual return | Annual Return | 1978-09-28 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-12 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-21 | |
| (E)Annual return | Annual Return | 1973-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-21 | |
| (E)Statutory Declaration | Other | 1972-03-21 | |
| Certificate of Incorporation | Incorporation | 1972-03-21 |
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