BIL MANAGEMENT (HK) LIMITED — Filings & Documents (111)
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(E)Return of final meeting
2005-06-14 · Other
(E)Final statement of accounts
2005-06-14 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW1 - Certificate of solvency
2004-11-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-08 · Winding Up
(E)Special resolution
2004-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Amended document
2000-02-15 · Other
(E)Amended document
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Amended document
2000-01-24 · Other
(E)Amended document
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Special resolution
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)Special resolution
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-14 | |
| (E)Final statement of accounts | Other | 2005-06-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-08 | |
| (E)Special resolution | Other | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Amended document | Other | 2000-01-24 | |
| (E)Amended document | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Special resolution | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Special resolution | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-12-19 |
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