BBHK ENTERPRISES LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2002-03-08 · Other
(E)Information sheet re S.291AA(7)
2001-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Memorandum & Articles of Association
1994-08-25 · Memorandum & Articles
(E)Statutory Declaration
1994-08-25 · Other
Certificate of Incorporation
1994-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-25 | |
| (E)Statutory Declaration | Other | 1994-08-25 | |
| Certificate of Incorporation | Incorporation | 1994-08-25 |
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