BUILD-SMART COMPANY LIMITED — Filings & Documents (47)
(E)Special resolution
1999-05-03 · Other
(E)Return of final meeting
1999-05-03 · Other
(E)Final statement of accounts
1999-05-03 · Other
(E)Special resolution
1999-01-20 · Other
(E)Notice of appointment of liquidators
1999-01-20 · Other
(E)Declaration of solvency
1999-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)Annual return
1987-01-23 · Annual Return
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)Annual return
1986-01-16 · Annual Return
(E)FIB - Return of allotments
1985-12-19 · Other
(E)Ordinary resolution
1985-12-19 · Other
(E)Ordinary resolution
1985-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-20 · Other
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Return of final meeting | Other | 1999-05-03 | |
| (E)Final statement of accounts | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-20 | |
| (E)Declaration of solvency | Other | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-12-19 | |
| (E)Ordinary resolution | Other | 1985-12-19 | |
| (E)Ordinary resolution | Other | 1985-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-20 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.