BREVILLE HONG KONG LIMITED — Filings & Documents (66)
(E)Special resolution
1995-09-05 · Other
(E)Return of final meeting
1995-09-05 · Other
(E)Final statement of accounts
1995-09-05 · Other
(E)Special resolution
1995-01-09 · Other
(E)Notice of appointment of liquidators
1995-01-09 · Other
(E)Declaration of solvency
1994-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E) Explanatory Letter
1989-10-17 · Other
(E)Amended document
1989-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)Annual return
1985-06-26 · Annual Return
(E)Ordinary resolution
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-08-31 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Annual return
1981-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-18 · Other
(E)Memorandum & Articles of Association
1979-04-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)FIB - Return of allotments
1979-04-03 · Other
(E)Memorandum & Articles of Association
1979-03-27 · Memorandum & Articles
(E)Statutory Declaration
1979-03-27 · Other
Certificate of Incorporation
1979-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-05 | |
| (E)Return of final meeting | Other | 1995-09-05 | |
| (E)Final statement of accounts | Other | 1995-09-05 | |
| (E)Special resolution | Other | 1995-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-09 | |
| (E)Declaration of solvency | Other | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E) Explanatory Letter | Other | 1989-10-17 | |
| (E)Amended document | Other | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Ordinary resolution | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)FIB - Return of allotments | Other | 1979-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-27 | |
| (E)Statutory Declaration | Other | 1979-03-27 | |
| Certificate of Incorporation | Incorporation | 1979-03-27 |
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