BORSUMY IMPORT & EXPORT (H.K.) LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1994-08-23 · Other
(E)Return of final meeting
1994-08-23 · Other
(E)Special resolution
1994-08-23 · Other
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)Notice of appointment of liquidators
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)Declaration of solvency
1993-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-17 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Special resolution
1982-01-05 · Other
Certificate of Incorporation on Change of Name
1982-01-05 · Name Change
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)FIB - Return of allotments
1981-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-21 · Other
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-23 | |
| (E)Return of final meeting | Other | 1994-08-23 | |
| (E)Special resolution | Other | 1994-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)Declaration of solvency | Other | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Special resolution | Other | 1982-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 |
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