A-1 BAKERY CITY ONE CO. (HK) LIMITED — Filings & Documents (45)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-30 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1990-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
(E)Special resolution
1990-02-19 · Other
(E)Annual return
1989-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Annual return
1988-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-11 · Other
(E)Resignation letter from directors or secretaries
1987-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-28 · Other
(E)Ordinary resolution
1987-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-28 · Other
(E)FIB - Return of allotments
1987-01-28 · Other
(E)FIB - Return of allotments
1986-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 | |
| (E)Special resolution | Other | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-28 | |
| (E)Ordinary resolution | Other | 1987-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-28 | |
| (E)FIB - Return of allotments | Other | 1987-01-28 | |
| (E)FIB - Return of allotments | Other | 1986-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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