BUCH & DEICHMANN (HONG KONG) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1990-10-06 · Other
(E)Return of final meeting
1990-10-06 · Other
(E)Declaration of solvency
1989-10-31 · Other
(E)Special resolution
1989-10-31 · Other
(E)Notice of appointment of liquidators
1989-10-31 · Other
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Annual return
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Annual return
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-20 · Other
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Annual return
1986-12-02 · Annual Return
(E)Ordinary and special resolution
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Ordinary resolution
1986-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-30 · Other
(E)FIB - Return of allotments
1986-10-30 · Other
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-12 · Director/Secretary Change
(E)Special resolution
1984-04-27 · Other
Certificate of Incorporation on Change of Name
1984-04-27 · Name Change
(E)Annual return
1984-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Annual return
1983-05-23 · Annual Return
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)Notice of registered office and any change thereof
1982-04-17 · Address Change
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-10-06 | |
| (E)Return of final meeting | Other | 1990-10-06 | |
| (E)Declaration of solvency | Other | 1989-10-31 | |
| (E)Special resolution | Other | 1989-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)Ordinary and special resolution | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Ordinary resolution | Other | 1986-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-30 | |
| (E)FIB - Return of allotments | Other | 1986-10-30 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-12 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 |
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