BROAD SOURCE INVESTMENT LIMITED — Filings & Documents (69)
(E)Final statement of accounts
2001-08-01 · Other
(E)Return of final meeting
2001-08-01 · Other
(E)Ordinary and special resolution
2001-08-01 · Other
(E)Notice of appointment of liquidators
2001-04-19 · Other
(E)Ordinary and special resolution
2001-04-19 · Other
(E)Declaration of solvency
2001-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Memorandum of satisfaction
1996-12-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Annual return
1993-05-25 · Annual Return
(E)Memorandum of satisfaction
1992-10-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-16 · Other
(E)Certificate of Registration of Charge
1987-01-16 · Charges
(E)FIB - Return of allotments
1987-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-08-01 | |
| (E)Return of final meeting | Other | 2001-08-01 | |
| (E)Ordinary and special resolution | Other | 2001-08-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-19 | |
| (E)Ordinary and special resolution | Other | 2001-04-19 | |
| (E)Declaration of solvency | Other | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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.