BURNS PHILP TRANSPORTATION (HK) LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1996-10-15 · Other
(E)Return of final meeting
1996-10-15 · Other
(E)Notice of appointment of liquidators
1996-05-17 · Other
(E)Special resolution
1996-05-17 · Other
(E)Declaration of solvency
1996-05-06 · Other
(E)Amended document
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1989-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-09-27 · Annual Return
(E)Annual return
1984-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Annual return
1981-11-24 · Annual Return
(E)FIB - Return of allotments
1981-06-19 · Other
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-10-15 | |
| (E)Return of final meeting | Other | 1996-10-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-17 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Declaration of solvency | Other | 1996-05-06 | |
| (E)Amended document | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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