B.V. & S.Y. (HONG KONG) CO., LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)Memorandum & Articles of Association
1993-11-30 · Memorandum & Articles
(E)Statutory Declaration
1993-11-30 · Other
Certificate of Incorporation
1993-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-30 | |
| (E)Statutory Declaration | Other | 1993-11-30 | |
| Certificate of Incorporation | Incorporation | 1993-11-30 |
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