BARMALATO (HONG KONG) LIMITED — Filings & Documents (65)
(E)s.226A Certificate of Release of Liquidator
2000-01-04 · Winding Up
(E)Notice of registered office and any change thereof
1998-07-15 · Address Change
(E)Court order
1998-05-12 · Other
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Amended document
1997-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Annual return
1996-08-17 · Annual Return
(E)Special resolution
1995-08-25 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Special resolution
1994-10-03 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-05-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Memorandum of satisfaction
1989-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)Memorandum of satisfaction
1989-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-15 · Other
(E)Certificate of Registration of Charge
1989-02-15 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)Annual return
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Special resolution
1988-01-12 · Other
(E)Annual return
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-09 · Other
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-21 · Other
(E)Certificate of Registration of Charge
1986-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)FIB - Return of allotments
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Memorandum & Articles of Association
1983-07-12 · Memorandum & Articles
(E)Statutory Declaration
1983-07-12 · Other
Certificate of Incorporation
1983-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-15 | |
| (E)Court order | Other | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Amended document | Other | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Special resolution | Other | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Special resolution | Other | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-12 | |
| (E)Statutory Declaration | Other | 1983-07-12 | |
| Certificate of Incorporation | Incorporation | 1983-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-12 |
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