BILLION BASE ALUMINIUM CONSTRUCTION COMPANY LIMITED — Filings & Documents (77)
(E)Court order
2008-03-18 · Other
(E)FW6 - Certificate of release of liquidator
2007-07-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-07 · Winding Up
(E)Court Order
2006-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-09 · Other
(E)Ordinary resolution
1997-05-09 · Other
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)Annual return
1993-02-13 · Annual Return
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Ordinary resolution
1992-07-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Special resolution
1990-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FIB - Return of allotments
1986-05-01 · Other
(E)Annual return
1986-01-10 · Annual Return
(E)Special resolution
1985-07-02 · Other
Certificate of Incorporation on Change of Name
1985-07-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Special resolution
1985-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-08 · Other
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-06 · Other
(E)Resignation letter from directors or secretaries
1985-05-06 · Other
(E)Consent letter for appointment of director
1985-05-06 · Other
(E)Consent letter for appointment of director
1985-05-06 · Other
(E)Consent letter for appointment of director
1985-05-06 · Other
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-03-18 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-07 | |
| (E)Court Order | Other | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-09 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Special resolution | Other | 1990-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Special resolution | Other | 1985-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Special resolution | Other | 1985-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-06 | |
| (E)Consent letter for appointment of director | Other | 1985-05-06 | |
| (E)Consent letter for appointment of director | Other | 1985-05-06 | |
| (E)Consent letter for appointment of director | Other | 1985-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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.