BLUE SAPPHIRE HONG KONG COMPANY LIMITED — Filings & Documents (63)
(E)Liquidator's statement of account
1996-03-13 · Winding Up
(E)Final statement of accounts
1996-02-16 · Other
(E)Return of final meeting
1996-02-16 · Other
(E)Special resolution
1996-02-16 · Other
(E)Liquidator's statement of account
1996-01-25 · Winding Up
(E)Liquidator's statement of account
1995-08-02 · Winding Up
(E)Declaration of solvency
1994-07-14 · Other
(E)Ordinary and special resolution
1994-07-14 · Other
(E)Notice of appointment of liquidators
1994-07-14 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-23 · Other
(E)Resignation letter from directors or secretaries
1991-12-23 · Other
(E)Special resolution
1991-12-23 · Other
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1989-12-14 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-10 · Other
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)Ordinary resolution
1985-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)FIB - Return of allotments
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-05 · Other
(E)Annual return
1978-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Notice of registered office and any change thereof
1977-11-02 · Address Change
(E)Notice of registered office and any change thereof
1977-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-15 · Other
(E)Reprint of Memorandum & Articles of Association
1976-11-15 · Memorandum & Articles
(E)FIB - Return of allotments
1976-11-15 · Other
(E)Notice of registered office and any change thereof
1976-10-25 · Address Change
(E)Memorandum & Articles of Association
1976-09-14 · Memorandum & Articles
(E)Statutory Declaration
1976-09-14 · Other
Certificate of Incorporation
1976-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)Special resolution
1976-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-03-13 | |
| (E)Final statement of accounts | Other | 1996-02-16 | |
| (E)Return of final meeting | Other | 1996-02-16 | |
| (E)Special resolution | Other | 1996-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-02 | |
| (E)Declaration of solvency | Other | 1994-07-14 | |
| (E)Ordinary and special resolution | Other | 1994-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-23 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FIB - Return of allotments | Other | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Ordinary resolution | Other | 1985-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-05 | |
| (E)Annual return | Annual Return | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-11-15 | |
| (E)FIB - Return of allotments | Other | 1976-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-14 | |
| (E)Statutory Declaration | Other | 1976-09-14 | |
| Certificate of Incorporation | Incorporation | 1976-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)Special resolution | Other | 1976-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-25 |
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