BANSAM HOLDINGS (HONG KONG) LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2002-01-11 · Other
(E)Information sheet re S.291AA(7)
2001-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)Court order under s.86
1989-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-07 · Other
(E)Annual return
1988-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1987-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-27 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-26 · Other
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)Annual return
1986-09-30 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-05-01 · Other
(E)Annual return
1985-04-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)Annual return
1980-03-26 · Annual Return
(E)Annual return
1979-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Notice of registered office and any change thereof
1978-11-30 · Address Change
(E)Annual return
1976-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-28 · Other
(E)Memorandum & Articles of Association
1975-06-20 · Memorandum & Articles
(E)Statutory Declaration
1975-06-20 · Other
Certificate of Incorporation
1975-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Court order under s.86 | Other | 1989-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-30 | |
| (E)Annual return | Annual Return | 1976-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-20 | |
| (E)Statutory Declaration | Other | 1975-06-20 | |
| Certificate of Incorporation | Incorporation | 1975-06-20 |
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