BOTIN (H.K.) LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-20 · Other
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-24 · Other
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FIB - Return of allotments
1993-12-24 · Other
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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