BBN MANUFACTURING H.K. LIMITED — Filings & Documents (73)
(E)Final statement of accounts
1997-01-14 · Other
(E)Liquidator's statement of account
1997-01-14 · Winding Up
(E)Special resolution
1997-01-14 · Other
(E)Return of final meeting
1997-01-14 · Other
(E)Liquidator's statement of account
1997-01-14 · Winding Up
(E)Liquidator's statement of account
1996-06-19 · Winding Up
(E)Liquidator's statement of account
1995-12-19 · Winding Up
(E)Liquidator's statement of account
1995-09-01 · Winding Up
(E)Liquidator's statement of account
1995-03-03 · Winding Up
(E)Liquidator's statement of account
1994-11-04 · Winding Up
(E)Liquidator's statement of account
1994-03-29 · Winding Up
(E)Authorization letter for registration of a prospectus
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)Notice of appointment of liquidators
1992-12-18 · Other
(E)Ordinary and special resolution
1992-12-17 · Other
(E)Declaration of solvency
1992-11-28 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Statutory Declaration
1985-09-12 · Other
(E)Amended document
1985-09-12 · Other
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-06-30 · Annual Return
(E)Special resolution
1982-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
(E)Annual return
1981-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-06 · Other
(E)Special resolution
1980-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
(E)Notice of registered office and any change thereof
1980-04-03 · Address Change
(E)FIB - Return of allotments
1980-03-18 · Other
(E)Special resolution
1980-02-12 · Other
Certificate of Incorporation on Change of Name
1980-02-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)Notice of registered office and any change thereof
1980-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-21 · Other
(E)Memorandum & Articles of Association
1979-12-07 · Memorandum & Articles
(E)Statutory Declaration
1979-12-07 · Other
Certificate of Incorporation
1979-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-14 | |
| (E)Special resolution | Other | 1997-01-14 | |
| (E)Return of final meeting | Other | 1997-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 1996-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-18 | |
| (E)Ordinary and special resolution | Other | 1992-12-17 | |
| (E)Declaration of solvency | Other | 1992-11-28 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Statutory Declaration | Other | 1985-09-12 | |
| (E)Amended document | Other | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Special resolution | Other | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-06 | |
| (E)Special resolution | Other | 1980-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-03 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)Special resolution | Other | 1980-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-07 | |
| (E)Statutory Declaration | Other | 1979-12-07 | |
| Certificate of Incorporation | Incorporation | 1979-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-07 |
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