B. & MCK. LEASING CO. (H.K.) LIMITED — Filings & Documents (62)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Annual return

1996-06-13 · Annual Return

(E)Amended document

1995-07-12 · Other

(E)Annual return

1995-07-12 · Annual Return

(E)Annual return

1994-11-26 · Annual Return

(E)Annual return

1993-09-20 · Annual Return

(E)Annual return

1992-10-02 · Annual Return

(E)Annual return

1991-10-22 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-07-03 · Other

(E)Resignation letter from directors or secretaries

1990-07-03 · Other

(E)FIB - Return of allotments

1990-07-03 · Other

(E)Resignation letter from directors or secretaries

1989-12-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-11 · Director/Secretary Change

(E)Annual return

1989-10-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-19 · Director/Secretary Change

(E)Annual return

1989-02-02 · Annual Return

(E)Resignation letter from directors or secretaries

1989-01-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-20 · Director/Secretary Change

(E)Annual return

1988-12-13 · Annual Return

(E)Annual return

1988-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-09-24 · Other

(E)Resignation letter from directors or secretaries

1988-09-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-20 · Director/Secretary Change

(E)Annual return

1986-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-10 · Other

(E)Annual return

1984-08-03 · Annual Return

(E)Annual return

1984-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-30 · Other

(E)Annual return

1983-01-10 · Annual Return

(E)Annual return

1982-04-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-10 · Other

(E)Annual return

1981-01-09 · Annual Return

(E)Annual return

1980-03-05 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

(E)Annual return

1979-12-18 · Annual Return

(E)Annual return

1979-12-18 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

(E)Annual return

1979-12-18 · Annual Return

(E)Annual return

1979-12-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-20 · Other

(E)Special resolution

1974-10-15 · Other

Certificate of Incorporation on Change of Name

1974-10-15 · Name Change

(E)Annual return

1974-09-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-20 · Other

(E)Memorandum & Articles of Association

1974-06-12 · Memorandum & Articles

(E)Statutory Declaration

1974-06-12 · Other

Certificate of Incorporation

1974-06-12 · Incorporation

(E)Notice of registered office and any change thereof

1974-06-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Annual return	Annual Return	1996-06-13
(E)Amended document	Other	1995-07-12
(E)Annual return	Annual Return	1995-07-12
(E)Annual return	Annual Return	1994-11-26
(E)Annual return	Annual Return	1993-09-20
(E)Annual return	Annual Return	1992-10-02
(E)Annual return	Annual Return	1991-10-22
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-03
(E)Resignation letter from directors or secretaries	Other	1990-07-03
(E)Resignation letter from directors or secretaries	Other	1990-07-03
(E)FIB - Return of allotments	Other	1990-07-03
(E)Resignation letter from directors or secretaries	Other	1989-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-11
(E)Annual return	Annual Return	1989-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-19
(E)Annual return	Annual Return	1989-02-02
(E)Resignation letter from directors or secretaries	Other	1989-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-20
(E)Annual return	Annual Return	1988-12-13
(E)Annual return	Annual Return	1988-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-24
(E)Resignation letter from directors or secretaries	Other	1988-09-24
(E)Resignation letter from directors or secretaries	Other	1988-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-20
(E)Annual return	Annual Return	1986-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-10
(E)Annual return	Annual Return	1984-08-03
(E)Annual return	Annual Return	1984-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-30
(E)Annual return	Annual Return	1983-01-10
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-10
(E)Annual return	Annual Return	1981-01-09
(E)Annual return	Annual Return	1980-03-05
(E)Notice of registered office and any change thereof	Address Change	1979-12-18
(E)Annual return	Annual Return	1979-12-18
(E)Annual return	Annual Return	1979-12-18
(E)Notice of registered office and any change thereof	Address Change	1979-12-18
(E)Annual return	Annual Return	1979-12-18
(E)Annual return	Annual Return	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-20
(E)Special resolution	Other	1974-10-15
Certificate of Incorporation on Change of Name	Name Change	1974-10-15
(E)Annual return	Annual Return	1974-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-12
(E)Statutory Declaration	Other	1974-06-12
Certificate of Incorporation	Incorporation	1974-06-12
(E)Notice of registered office and any change thereof	Address Change	1974-06-12

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