B+B HOMES AND PROPERTIES (HONG KONG) LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)Special resolution
2003-05-19 · Other
(E)Statutory declaration (Dormant company)
2003-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)Special resolution
1993-04-22 · Other
Certificate of Incorporation on Change of Name
1993-04-22 · Name Change
(E)Annual return
1993-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Ordinary and special resolution
1992-07-08 · Other
(E)Return filed under s.64A
1992-07-08 · Other
(E)Return filed under s.64A
1992-07-08 · Other
(E)FIB - Return of allotments
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Special resolution
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-09 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-08 · Address Change
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)Memorandum & Articles of Association
1988-05-06 · Memorandum & Articles
(E)Statutory Declaration
1988-05-06 · Other
Certificate of Incorporation
1988-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)Special resolution | Other | 2003-05-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Special resolution | Other | 1993-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Ordinary and special resolution | Other | 1992-07-08 | |
| (E)Return filed under s.64A | Other | 1992-07-08 | |
| (E)Return filed under s.64A | Other | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Special resolution | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-08 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-06 | |
| (E)Statutory Declaration | Other | 1988-05-06 | |
| Certificate of Incorporation | Incorporation | 1988-05-06 |
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