BA (AUSTRALIA) H.K. LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1993-09-03 · Other
(E)Return of final meeting
1993-09-03 · Other
(E)Special resolution
1993-09-03 · Other
(E)Declaration of solvency
1992-12-23 · Other
(E)Special resolution
1992-12-23 · Other
(E)Notice of appointment of liquidators
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Annual return
1990-03-23 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1983-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1982-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1981-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Notice of registered office and any change thereof
1980-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-28 · Other
(E)Annual return
1980-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)Special resolution
1979-02-16 · Other
Certificate of Incorporation on Change of Name
1979-02-16 · Name Change
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1977-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Notice of registered office and any change thereof
1976-06-09 · Address Change
(E)Annual return
1976-06-01 · Annual Return
(E)Annual return
1976-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-01 · Other
(E)Annual return
1975-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-13 · Other
(E)Special resolution
1974-04-24 · Other
Certificate of Incorporation on Change of Name
1974-04-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1974-04-17 · Other
(E)FIB - Return of allotments
1974-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-04 · Other
(E)Annual return
1974-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-05 · Other
(E)FIB - Return of allotments
1973-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-23 · Other
(E)Notice of registered office and any change thereof
1973-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-01 · Other
(E)Memorandum & Articles of Association
1973-05-22 · Memorandum & Articles
(E)Statutory Declaration
1973-05-22 · Other
Certificate of Incorporation
1973-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-03 | |
| (E)Return of final meeting | Other | 1993-09-03 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)Declaration of solvency | Other | 1992-12-23 | |
| (E)Special resolution | Other | 1992-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-23 | |
| (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 | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-28 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)Special resolution | Other | 1979-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1977-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-09 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-01 | |
| (E)Annual return | Annual Return | 1975-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-13 | |
| (E)Special resolution | Other | 1974-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-17 | |
| (E)FIB - Return of allotments | Other | 1974-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-04 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-05 | |
| (E)FIB - Return of allotments | Other | 1973-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-22 | |
| (E)Statutory Declaration | Other | 1973-05-22 | |
| Certificate of Incorporation | Incorporation | 1973-05-22 |
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