BEIJING SOURCES DEVELOPMENT COMPANY LIMITED — Filings & Documents (108)
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Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)Notice of mortgagee going out of possession
2001-06-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)Amended document
2000-09-15 · Other
(E)Amended document
2000-09-15 · Other
(E)Amended document
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-05-29 · Charges
(E)Notice of mortgagee going out of possession
2000-03-10 · Charges
(E)Memorandum of satisfaction
2000-01-22 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-12-11 · Charges
(E)Notice of mortgagee going into possession
1999-12-11 · Charges
(E)Notice of mortgagee going into possession
1999-12-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-12-16 · Other
(E)FIB - Return of allotments
1994-12-16 · Other
(E)Ordinary resolution
1994-12-16 · Other
(E)Certificate of Registration of Charge
1994-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-24 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Special resolution
1993-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-09 · Address Change
(E)Special resolution
1990-06-01 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Amended document
1989-11-02 · Other
(E)Amended document
1989-11-02 · Other
(E)Statutory Declaration
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)Amended document | Other | 2000-09-15 | |
| (E)Amended document | Other | 2000-09-15 | |
| (E)Amended document | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-22 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-16 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)Ordinary resolution | Other | 1994-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Special resolution | Other | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-09 | |
| (E)Special resolution | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Amended document | Other | 1989-11-02 | |
| (E)Amended document | Other | 1989-11-02 | |
| (E)Statutory Declaration | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 |
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