BURENCAR (HK) LIMITED — Filings & Documents (24)

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Special resolution

1990-04-12 · Other

Certificate of Incorporation on Change of Name

1990-04-12 · Name Change

(E)FIXA - Notice of resignation of director or secretary

1990-02-28 · Other

(E)Ordinary resolution

1990-02-28 · Other

(E)Notice of registered office and any change thereof

1990-02-28 · Address Change

(E)Annual return

1989-09-29 · Annual Return

(E)Annual return

1988-10-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-26 · Director/Secretary Change

(E)Annual return

1987-10-26 · Annual Return

(E)Resignation letter from directors or secretaries

1987-10-26 · Other

(E)Annual return

1987-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-06-18 · Other

(E)Annual return

1986-03-26 · Annual Return

(E)Annual return

1985-05-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-13 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-23 · Other

(E)Memorandum & Articles of Association

1983-11-25 · Memorandum & Articles

(E)Statutory Declaration

1983-11-25 · Other

Certificate of Incorporation

1983-11-25 · Incorporation

(E)Notice of registered office and any change thereof

1983-11-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Special resolution	Other	1990-04-12
Certificate of Incorporation on Change of Name	Name Change	1990-04-12
(E)FIXA - Notice of resignation of director or secretary	Other	1990-02-28
(E)Ordinary resolution	Other	1990-02-28
(E)Notice of registered office and any change thereof	Address Change	1990-02-28
(E)Annual return	Annual Return	1989-09-29
(E)Annual return	Annual Return	1988-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-26
(E)Annual return	Annual Return	1987-10-26
(E)Resignation letter from directors or secretaries	Other	1987-10-26
(E)Annual return	Annual Return	1987-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-18
(E)Resignation letter from directors or secretaries	Other	1986-06-18
(E)Annual return	Annual Return	1986-03-26
(E)Annual return	Annual Return	1985-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-11-25
(E)Statutory Declaration	Other	1983-11-25
Certificate of Incorporation	Incorporation	1983-11-25
(E)Notice of registered office and any change thereof	Address Change	1983-11-25

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