BRENTWOOD INVESTMENT (HONG KONG) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1992-01-28 · Other
(E)Return of final meeting
1992-01-28 · Other
(E)Return of final meeting
1992-01-28 · Other
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)Ordinary and special resolution
1991-10-18 · Other
(E)Notice of appointment of liquidators
1991-10-18 · Other
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Memorandum of satisfaction
1989-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)FIB - Return of allotments
1986-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-13 · Other
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-28 | |
| (E)Return of final meeting | Other | 1992-01-28 | |
| (E)Return of final meeting | Other | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)Ordinary and special resolution | Other | 1991-10-18 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 |
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