BRAND AID INTERNATIONAL (H.K.) LIMITED — Filings & Documents (33)
(E)Special resolution
2000-04-18 · Other
(E)Return of final meeting
2000-04-18 · Other
(E)Final statement of accounts
2000-04-18 · Other
(E)Ordinary and special resolution
2000-03-07 · Other
(E)Notice of appointment of liquidators
2000-03-07 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)Annual return
1993-05-06 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FIB - Return of allotments
1990-12-14 · Other
(E)Special resolution
1989-10-04 · Other
(E)FIB - Return of allotments
1989-09-26 · Other
(E)Special resolution
1989-07-14 · Other
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-18 | |
| (E)Return of final meeting | Other | 2000-04-18 | |
| (E)Final statement of accounts | Other | 2000-04-18 | |
| (E)Ordinary and special resolution | Other | 2000-03-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-07 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)Special resolution | Other | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)Special resolution | Other | 1989-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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