BANRAKUEN (H.K.) COMPANY LIMITED — Filings & Documents (59)
(E)Return of final meeting
1999-12-02 · Other
(E)Final statement of accounts
1999-12-02 · Other
(E)Declaration of solvency
1999-06-28 · Other
(E)Special resolution
1999-06-28 · Other
(E)Notice of appointment of liquidators
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Ordinary resolution
1993-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-10 · Other
(E)FIB - Return of allotments
1993-09-10 · Other
(E)FIB - Return of allotments
1993-09-10 · Other
(E)FIB - Return of allotments
1993-09-10 · Other
(E)FXII - Receiver or manager's abstract
1993-09-02 · Other
(E)FXII - Receiver or manager's abstract
1993-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-20 · Other
(E)FIB - Return of allotments
1993-04-24 · Other
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)Special resolution
1993-03-23 · Other
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-02 | |
| (E)Final statement of accounts | Other | 1999-12-02 | |
| (E)Declaration of solvency | Other | 1999-06-28 | |
| (E)Special resolution | Other | 1999-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Ordinary resolution | Other | 1993-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)Special resolution | Other | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
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