BIG 'M' BIT SERVICE S.E.A. (H.K.) LIMITED — Filings & Documents (37)
(E)Information sheet re S.290A(2)
1989-12-31 · Other
(E)Information sheet re S.290A(3)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-21 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-06 · Other
(E)Resignation letter from directors or secretaries
1987-11-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Special resolution
1985-02-08 · Other
Certificate of Incorporation on Change of Name
1985-02-08 · Name Change
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-31 · Other
(E)Annual return
1984-12-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-05 · Address Change
(E)Annual return
1984-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Memorandum & Articles of Association
1981-03-31 · Memorandum & Articles
(E)Statutory Declaration
1981-03-31 · Other
Certificate of Incorporation
1981-03-31 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re S.290A(3) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Special resolution | Other | 1985-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-31 | |
| (E)Statutory Declaration | Other | 1981-03-31 | |
| Certificate of Incorporation | Incorporation | 1981-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-31 |
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