BETONVAL READY CONCRETE, HOLDINGS ( H.K. ) LIMITED — Filings & Documents (102)
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(E)Information sheet re S.291AA(9)
2003-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)Information sheet re S.291AA(7)
2003-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-10 · Share Related
(E)FSC1 - Return of Allotments
2003-02-10 · Share Related
(E)Ordinary resolution
2003-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Special resolution
1996-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Annual return
1994-08-15 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Memorandum of satisfaction
1991-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Memorandum of satisfaction
1991-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Memorandum of satisfaction
1991-03-15 · Memorandum & Articles
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-19 · Other
(E)Certificate of Registration of Charge
1984-12-19 · Charges
(E)Annual return
1984-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)FIB - Return of allotments
1984-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-18 · Other
(E)Ordinary resolution
1984-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Annual return
1983-11-11 · Annual Return
(E)Special resolution
1983-08-12 · Other
Certificate of Incorporation on Change of Name
1983-08-12 · Name Change
(E)Annual return
1982-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Annual return
1981-08-12 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1980-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-20 · Other
(E)Notice of registered office and any change thereof
1980-02-28 · Address Change
(E)Annual return
1979-07-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)Ordinary resolution
1977-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-03 · Other
(E)FIB - Return of allotments
1977-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-08 · Other
(E)Special resolution
1976-09-10 · Other
Certificate of Incorporation on Change of Name
1976-09-10 · Name Change
(E)Notice of registered office and any change thereof
1976-09-04 · Address Change
(E)Memorandum & Articles of Association
1976-07-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-10 | |
| (E)Ordinary resolution | Other | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1984-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-18 | |
| (E)Ordinary resolution | Other | 1984-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Special resolution | Other | 1983-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-12 | |
| (E)Annual return | Annual Return | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-07-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Ordinary resolution | Other | 1977-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-03 | |
| (E)FIB - Return of allotments | Other | 1977-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-08 | |
| (E)Special resolution | Other | 1976-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-23 |
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