BRIDGECON ENGINEERING (HK) LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-11 · Share Related
(E)FSC11 - Notification of change of share capital structure
1998-11-11 · Share Related
(E)Ordinary resolution
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-30 · Name Change
(E)Special resolution for change of name
1995-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-06-29 · Annual Return
(E)Special resolution
1993-08-26 · Other
Certificate of Incorporation on Change of Name
1993-08-26 · Name Change
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-30 | |
| (E)Special resolution for change of name | Other | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Special resolution | Other | 1993-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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