BUCKLESBURY TRADING (H.K.) LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291AA(9)
2008-11-21 · Other
Information sheet re S.291AA(7)
2008-07-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-05-25 · Share Related
(E)Special resolution
2000-05-03 · Other
(E)Special resolution
2000-04-10 · Other
(E)Reprint of Memorandum & Articles of Association
2000-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)Amended document
1998-07-13 · Other
(E)Amended document
1998-07-13 · Other
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)Amended document
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
(E)Amended document
1998-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-09-16 · Address Change
(E)Annual return
1997-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-06-16 · Other
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-19 · Annual Return
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FVIII - Annual return by certificate of no change
1987-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Annual return
1982-09-01 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Notice of registered office and any change thereof
1981-03-11 · Address Change
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1979-10-30 · Annual Return
(E)Annual return
1979-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)Ordinary resolution
1979-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-30 · Other
(E)FIB - Return of allotments
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-25 · Other
(E)Annual return
1978-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-21 | |
| Information sheet re S.291AA(7) | Other | 2008-07-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-05-25 | |
| (E)Special resolution | Other | 2000-05-03 | |
| (E)Special resolution | Other | 2000-04-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)Amended document | Other | 1998-07-13 | |
| (E)Amended document | Other | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)Amended document | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)Ordinary resolution | Other | 1979-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-30 | |
| (E)FIB - Return of allotments | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-25 | |
| (E)Annual return | Annual Return | 1978-02-23 |
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