SCOTCHBROOK-BSMG WORLDWIDE (HONG KONG) LIMITED — Filings & Documents (63)
(E)Final statement of accounts
2009-05-12 · Other
(E)Return of final meeting
2009-05-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)Special Resolution (Winding Up)
2008-12-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-12 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-02-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)Amended document
2003-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)Special resolution for change of name
2000-07-31 · Other
Certificate of Incorporation on Change of Name
2000-07-31 · Name Change
(E)Special resolution for change of name
2000-07-19 · Other
Certificate of Incorporation on Change of Name
2000-07-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-23 · Share Related
(E)Ordinary resolution
2000-06-23 · Other
(E)Ordinary resolution
2000-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Ordinary resolution
1995-07-01 · Other
(E)FIB - Return of allotments
1995-07-01 · Other
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-22 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-05-12 | |
| (E)Return of final meeting | Other | 2009-05-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)Amended document | Other | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)Special resolution for change of name | Other | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-31 | |
| (E)Special resolution for change of name | Other | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Ordinary resolution | Other | 1995-07-01 | |
| (E)FIB - Return of allotments | Other | 1995-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-22 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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