BITS & BOOTS SADDLERY (H.K.) LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2007-12-28 · Other
(E)Notice of Cessation of Registered Office
2004-03-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Memorandum & Articles of Association
1994-04-13 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-09-18 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)Memorandum & Articles of Association
1987-12-08 · Memorandum & Articles
(E)Statutory Declaration
1987-12-08 · Other
Certificate of Incorporation
1987-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| Certificate of Incorporation | Incorporation | 1987-12-08 |
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