BALLIANG ENTERPRISE COMPANY LIMITED — Filings & Documents (51)
(E)Special resolution
1995-01-03 · Other
(E)Final statement of accounts
1995-01-03 · Other
(E)Return of final meeting
1995-01-03 · Other
(E)Statutory Declaration
1994-05-28 · Other
(E)Ordinary and special resolution
1994-05-28 · Other
(E)Notice of appointment of liquidators
1994-05-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)Memorandum of satisfaction
1993-07-05 · Memorandum & Articles
(E)Annual return
1992-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)Ordinary resolution
1991-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)Annual return
1990-11-23 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-09 · Other
(E)Certificate of Registration of Charge
1985-12-09 · Charges
(E)Annual return
1985-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-30 · Address Change
(E)Resignation letter from directors or secretaries
1985-01-30 · Other
(E)Resignation letter from directors or secretaries
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · 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
1984-04-12 · Annual Return
(E)Memorandum & Articles of Association
1984-03-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)FIB - Return of allotments
1984-01-16 · Other
(E)Annual return
1984-01-16 · Annual Return
(E)Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Statutory Declaration
1983-12-22 · Other
Certificate of Incorporation
1983-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-03 | |
| (E)Final statement of accounts | Other | 1995-01-03 | |
| (E)Return of final meeting | Other | 1995-01-03 | |
| (E)Statutory Declaration | Other | 1994-05-28 | |
| (E)Ordinary and special resolution | Other | 1994-05-28 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)FIB - Return of allotments | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Statutory Declaration | Other | 1983-12-22 | |
| Certificate of Incorporation | Incorporation | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-22 |
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