BEL OAK (CHINA) COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-10-21 · Other
(E)Information sheet re S.291AA(7)
2004-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Special resolution
1993-09-10 · Other
(E)Ordinary resolution
1993-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-08 · Other
(E)Certificate of Registration of Charge
1993-03-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)FVIII(i) - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Annual return
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FIB - Return of allotments
1987-10-06 · Other
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)Ordinary resolution | Other | 1993-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 |
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