BATEY ADS (HK) LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Special resolution
1997-06-19 · Other
(E)Annual return
1997-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Special resolution
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Special resolution
1993-07-16 · Other
(E)Annual return
1992-07-23 · Annual Return
(E)Annual return
1991-09-13 · Annual Return
(E) Explanatory Letter
1991-09-13 · Other
(E)Amended document
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Annual return
1990-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1989-10-19 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-20 · Other
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-30 · Other
(E)Certificate of Registration of Charge
1988-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-09-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)FIB - Return of allotments
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-17 · Other
(E)Return filed under s.64A
1987-07-17 · Other
(E)Return filed under s.64A
1987-07-17 · Other
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Memorandum & Articles of Association
1987-02-20 · Memorandum & Articles
(E)Statutory Declaration
1987-02-20 · Other
Certificate of Incorporation
1987-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Special resolution | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Special resolution | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E) Explanatory Letter | Other | 1991-09-13 | |
| (E)Amended document | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)FIB - Return of allotments | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)Special resolution | Other | 1987-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-17 | |
| (E)Return filed under s.64A | Other | 1987-07-17 | |
| (E)Return filed under s.64A | Other | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-20 | |
| (E)Statutory Declaration | Other | 1987-02-20 | |
| Certificate of Incorporation | Incorporation | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 |
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