B.A.E.S. (HONG KONG) LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2006-04-13 · Other
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)Special resolution
1994-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Memorandum of satisfaction
1993-07-23 · Memorandum & Articles
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-03 · Other
(E)Certificate of Registration of Charge
1990-05-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)FVIIIA - Notice of situation of minute books
1987-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-06 · Other
(E)Annual return
1987-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Ordinary resolution
1987-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-21 · Other
(E)FIB - Return of allotments
1987-03-21 · Other
(E)Annual return
1987-03-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)Ordinary resolution
1986-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-05 · Other
(E)FIB - Return of allotments
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-23 · Address Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Special resolution | Other | 1994-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Ordinary resolution | Other | 1987-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-21 | |
| (E)FIB - Return of allotments | Other | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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