BODECO (HONG KONG) LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1990-10-08 · Other

(E)Return of final meeting

1990-10-08 · Other

(E)Special resolution

1990-10-08 · Other

(E)Special resolution

1989-11-02 · Other

(E)Notice of appointment of liquidators

1989-11-02 · Other

(E)Declaration of solvency

1989-10-30 · Other

(E)FVIII - Annual return by certificate of no change

1988-12-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-29 · Annual Return

(E)Annual return

1986-10-16 · Annual Return

(E)Annual return

1985-08-09 · Annual Return

(E)Annual return

1985-01-29 · Annual Return

(E)FIII - Notice of increase in nominal capital

1985-01-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)Annual return

1984-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-06 · Other

(E)Annual return

1982-05-06 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-03 · Other

(E)Annual return

1980-05-06 · Annual Return

(E)Annual return

1979-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-01 · Other

(E)Special resolution

1979-05-18 · Other

Certificate of Incorporation on Change of Name

1979-05-18 · Name Change

(E)Memorandum & Articles of Association

1978-11-07 · Memorandum & Articles

(E)Statutory Declaration

1978-11-07 · Other

Certificate of Incorporation

1978-11-07 · Incorporation

(E)Notice of registered office and any change thereof

1978-11-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-10-08
(E)Return of final meeting	Other	1990-10-08
(E)Special resolution	Other	1990-10-08
(E)Special resolution	Other	1989-11-02
(E)Notice of appointment of liquidators	Other	1989-11-02
(E)Declaration of solvency	Other	1989-10-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-29
(E)Annual return	Annual Return	1986-10-16
(E)Annual return	Annual Return	1985-08-09
(E)Annual return	Annual Return	1985-01-29
(E)FIII - Notice of increase in nominal capital	Other	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1984-02-22
(E)Notice of registered office and any change thereof	Address Change	1982-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-06
(E)Annual return	Annual Return	1982-05-06
(E)Annual return	Annual Return	1982-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-03
(E)Annual return	Annual Return	1980-05-06
(E)Annual return	Annual Return	1979-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-01
(E)Special resolution	Other	1979-05-18
Certificate of Incorporation on Change of Name	Name Change	1979-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-07
(E)Statutory Declaration	Other	1978-11-07
Certificate of Incorporation	Incorporation	1978-11-07
(E)Notice of registered office and any change thereof	Address Change	1978-11-07

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