BT FINANCE LIMITED — Filings & Documents (145)
Page 1 of 2
(E)Return of final meeting
2001-07-16 · Other
(E)Final statement of accounts
2001-07-16 · Other
(E)Declaration of solvency
2001-03-13 · Other
(E)Ordinary and special resolution
2001-03-13 · Other
(E)Notice of appointment of liquidators
2001-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1993-11-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Ordinary resolution
1988-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-20 · Other
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-24 · Other
(E)Memorandum & Articles of Association
1987-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Special resolution
1987-07-31 · Other
(E)Special resolution
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-10-26 · Annual Return
(E)Annual return
1983-11-15 · Annual Return
(E)FIB - Return of allotments
1983-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-15 · Other
(E)Ordinary resolution
1983-07-19 · Other
(E)Ordinary resolution
1983-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Annual return
1981-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-16 | |
| (E)Final statement of accounts | Other | 2001-07-16 | |
| (E)Declaration of solvency | Other | 2001-03-13 | |
| (E)Ordinary and special resolution | Other | 2001-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Special resolution | Other | 1987-07-31 | |
| (E)Special resolution | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-15 | |
| (E)Ordinary resolution | Other | 1983-07-19 | |
| (E)Ordinary resolution | Other | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-06-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.