BOWDEN EXTRUSION HK LIMITED — Filings & Documents (79)
(E)Special resolution
2007-05-09 · Other
(E)Return of final meeting
2007-05-09 · Other
(E)Final statement of accounts
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-03 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-03 · Other
(E)Special Resolution (Winding Up)
2006-11-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Special resolution
2001-12-28 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-12-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-27 · Other
(E)Ordinary resolution
1992-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-03 · Other
(E)Return filed under s.64A
1992-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-27 · Memorandum & Articles
(E)FIB - Return of allotments
1989-03-10 · Other
(E)Special resolution
1989-01-31 · Other
Certificate of Incorporation on Change of Name
1989-01-31 · Name Change
(E)Ordinary resolution
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-26 · Other
(E)Resignation letter from directors or secretaries
1989-01-26 · Other
(E)Special resolution
1988-12-30 · Other
(E)Notice filed under s.54
1988-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-30 · Other
(E)Return filed under s.64A
1988-12-30 · Other
(E)Special resolution
1988-11-15 · Other
Certificate of Incorporation on Change of Name
1988-11-15 · Name Change
(E)Notice of registered office and any change thereof
1988-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-05-09 | |
| (E)Return of final meeting | Other | 2007-05-09 | |
| (E)Final statement of accounts | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-03 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Special resolution | Other | 2001-12-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-03 | |
| (E)Return filed under s.64A | Other | 1992-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-03-10 | |
| (E)Special resolution | Other | 1989-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-31 | |
| (E)Ordinary resolution | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-26 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)Notice filed under s.54 | Other | 1988-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-30 | |
| (E)Return filed under s.64A | Other | 1988-12-30 | |
| (E)Special resolution | Other | 1988-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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