BT NEW ZEALAND (HK) LIMITED — Filings & Documents (71)
(E)Return of final meeting
2000-05-10 · Other
(E)Final statement of accounts
2000-05-10 · Other
(E)Notice of appointment of liquidators
1999-10-21 · Other
(E)Declaration of solvency
1999-10-11 · Other
(E)Special resolution
1999-10-11 · Other
(E)Notice of appointment of liquidators
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)Annual return
1991-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1989-06-21 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-01-26 · Memorandum & Articles
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)Special resolution
1986-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Memorandum & Articles of Association
1986-01-31 · Memorandum & Articles
(E)Statutory Declaration
1986-01-31 · Other
Certificate of Incorporation
1986-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-10 | |
| (E)Final statement of accounts | Other | 2000-05-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-21 | |
| (E)Declaration of solvency | Other | 1999-10-11 | |
| (E)Special resolution | Other | 1999-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-01-26 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)Special resolution | Other | 1986-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-31 | |
| (E)Statutory Declaration | Other | 1986-01-31 | |
| Certificate of Incorporation | Incorporation | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 |
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