J.H. BACHMANN (HONG KONG) LIMITED — Filings & Documents (106)
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(E)Return of final meeting
2008-09-19 · Other
(E)Final statement of accounts
2008-09-19 · Other
(E)Special resolution
2008-09-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-10 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FW1 - Certificate of solvency
2008-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Amended document
2002-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)Memorandum of satisfaction
1997-01-11 · Memorandum & Articles
(E)Special resolution
1996-10-04 · Other
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(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
1996-05-15 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Reprint of Memorandum & Articles of Association
1994-06-10 · Memorandum & Articles
(E)Annual return
1994-05-12 · Annual Return
(E)Special resolution
1993-11-23 · Other
(E)Memorandum of satisfaction
1993-11-11 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-03-15 · Director/Secretary Change
(E) Explanatory Letter
1988-03-15 · Other
(E)Amended document
1988-03-15 · Other
(E)FIB - Return of allotments
1988-02-27 · Other
(E)Ordinary resolution
1988-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-26 · Other
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-04 · Other
(E)Certificate of Registration of Charge
1987-11-04 · Charges
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Annual return
1983-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)FIB - Return of allotments
1983-09-12 · Other
(E)Ordinary resolution
1983-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-31 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Annual return
1979-03-15 · Annual Return
(E)Special resolution
1978-11-10 · Other
Certificate of Incorporation on Change of Name
1978-11-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-19 | |
| (E)Final statement of accounts | Other | 2008-09-19 | |
| (E)Special resolution | Other | 2008-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Amended document | Other | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-11 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (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 | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)Special resolution | Other | 1993-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-15 | |
| (E) Explanatory Letter | Other | 1988-03-15 | |
| (E)Amended document | Other | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-27 | |
| (E)Ordinary resolution | Other | 1988-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-09-12 | |
| (E)Ordinary resolution | Other | 1983-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)Special resolution | Other | 1978-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-10 |
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