BANWAY TRADING (H.K.) COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-22 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
Certificate of Incorporation on Change of Name
1995-03-14 · Name Change
(E)Special resolution for change of name
1995-03-14 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-07-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-16 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1994-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-19 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-20 · Address Change
(E)Annual return
1986-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-08 · Other
(E)Annual return
1984-04-28 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Annual return
1981-03-21 · Annual Return
(E)Memorandum of satisfaction
1980-03-28 · Memorandum & Articles
(E)Annual return
1980-02-12 · Annual Return
(E)Annual return
1979-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-11 · Other
(E)Certificate of Registration of Charge
1978-05-11 · Charges
(E)Notice of registered office and any change thereof
1978-03-11 · Address Change
(E)Memorandum & Articles of Association
1977-12-16 · Memorandum & Articles
(E)Statutory Declaration
1977-12-16 · Other
Certificate of Incorporation
1977-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-14 | |
| (E)Special resolution for change of name | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-16 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1994-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-16 | |
| (E)Statutory Declaration | Other | 1977-12-16 | |
| Certificate of Incorporation | Incorporation | 1977-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 |
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