HONG KONG BULLION DEALERS' CLUB LIMITED — Filings & Documents (66)
(E)Return of final meeting
2004-10-18 · Other
(E)Final statement of accounts
2004-10-18 · Other
(E)Ordinary and special resolution
2004-07-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)Accounts / Financial Statements
2003-04-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)Accounts / Financial Statements
2001-05-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)Accounts / Financial Statements
2000-05-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)Accounts / Financial Statements
1999-05-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Accounts / Financial Statements
1998-05-08 · Accounts
(E)Annual return
1997-05-27 · Annual Return
(E)Accounts / Financial Statements
1997-05-27 · Accounts
(E)Special resolution
1997-05-06 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)Accounts / Financial Statements
1996-05-28 · Accounts
(E)Annual return
1995-06-06 · Annual Return
(E)Accounts / Financial Statements
1995-06-06 · Accounts
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)Annual return
1994-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-10-21 · Annual Return
(E)Accounts / Financial Statements
1993-10-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Special resolution
1992-10-21 · Other
(E)Amended document
1992-07-30 · Other
(E)Annual return
1992-07-10 · Annual Return
(E)Accounts / Financial Statements
1992-07-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-05-20 · Annual Return
(E)Accounts / Financial Statements
1991-05-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Special resolution
1991-05-20 · Other
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Annual return
1990-08-20 · Annual Return
(E)Accounts / Financial Statements
1990-08-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-08-21 · Annual Return
(E)Accounts / Financial Statements
1989-08-21 · Accounts
(E)Annual return
1989-08-21 · Annual Return
(E)Accounts / Financial Statements
1989-08-21 · Accounts
(E)Annual return
1987-07-15 · Annual Return
(E)Accounts / Financial Statements
1987-07-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Special resolution
1987-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-10-02 · Accounts
(E)Annual return
1985-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)Statutory Declaration
1983-11-04 · Other
Certificate of Incorporation
1983-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-18 | |
| (E)Final statement of accounts | Other | 2004-10-18 | |
| (E)Ordinary and special resolution | Other | 2004-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-27 | |
| (E)Special resolution | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Special resolution | Other | 1992-10-21 | |
| (E)Amended document | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Special resolution | Other | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-21 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Special resolution | Other | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-11-04 | |
| Certificate of Incorporation | Incorporation | 1983-11-04 |
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