BBSEI HONG KONG LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2003-01-10 · Other
(E)Information sheet re S.291AA(7)
2002-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-06-23 · Annual Return
(E)Annual return
1990-06-23 · Annual Return
(E)Ordinary and special resolution
1989-11-09 · Other
(E)Return filed under s.64A
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-28 · Memorandum & Articles
(E)Statutory Declaration
1987-07-28 · Other
Certificate of Incorporation
1987-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)Ordinary and special resolution | Other | 1989-11-09 | |
| (E)Return filed under s.64A | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-28 | |
| (E)Statutory Declaration | Other | 1987-07-28 | |
| Certificate of Incorporation | Incorporation | 1987-07-28 |
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