BATISON COMPANY LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)Special resolution
1999-08-07 · Other
(E)Notice of appointment of liquidators
1999-08-07 · Other
(E)Declaration of solvency
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Memorandum of satisfaction
1994-08-06 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Memorandum of satisfaction
1991-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-23 · Other
(E)Certificate of Registration of Charge
1989-10-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)Special resolution | Other | 1999-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-07 | |
| (E)Declaration of solvency | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FIB - Return of allotments | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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.