BALFOUR BEATTY SERVICES HONG KONG LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)Amended document
2005-08-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-04-22 · Annual Return
(E)Annual return
1992-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)Annual return
1990-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)Annual return
1985-09-23 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-01 · Other
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)Notice of registered office and any change thereof
1983-07-21 · Address Change
(E)Annual return
1983-07-21 · Annual Return
(E)Annual return
1981-09-09 · Annual Return
(E)Annual return
1981-05-27 · Annual Return
(E)Annual return
1981-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)Notice of registered office and any change thereof
1979-10-10 · Address Change
(E)FIB - Return of allotments
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)Statutory Declaration
1979-08-17 · Other
Certificate of Incorporation
1979-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)Amended document | Other | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Annual return | Annual Return | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-10 | |
| (E)FIB - Return of allotments | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)Statutory Declaration | Other | 1979-08-17 | |
| Certificate of Incorporation | Incorporation | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 |
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