BOHAI RESOURCES (H.K.) LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-06-27 · Annual Return
(E)Special resolution
1993-12-23 · Other
Certificate of Incorporation on Change of Name
1993-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Special resolution | Other | 1993-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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