BIONIC ALARM-BRIEFCASES MANUFACTURING LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-20 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-06 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)Annual return
1980-01-14 · Annual Return
(E)FIB - Return of allotments
1978-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-06 · Other
(E)Ordinary resolution
1978-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-28 · Other
(E)FIB - Return of allotments
1978-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1978-10-28 · Other
(E)Notice of registered office and any change thereof
1978-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)Special resolution
1978-09-01 · Other
Certificate of Incorporation on Change of Name
1978-09-01 · Name Change
(E)Special resolution
1978-08-18 · Other
(E)Ordinary resolution
1978-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-18 · Other
(E)Notice of registered office and any change thereof
1978-06-17 · Address Change
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
(E)Statutory Declaration
1978-06-09 · Other
Certificate of Incorporation
1978-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-06 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-06 | |
| (E)Ordinary resolution | Other | 1978-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-28 | |
| (E)FIB - Return of allotments | Other | 1978-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)Special resolution | Other | 1978-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-01 | |
| (E)Special resolution | Other | 1978-08-18 | |
| (E)Ordinary resolution | Other | 1978-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 | |
| (E)Statutory Declaration | Other | 1978-06-09 | |
| Certificate of Incorporation | Incorporation | 1978-06-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.