BTL SYSTEM (HK) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2008-03-20 · Other
Information sheet re S.291AA(7)
2007-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)Court order for restoration
2006-09-06 · Other
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-13 · Share Related
(E)Ordinary resolution
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-16 · Share Related
(E)Ordinary resolution
1999-08-16 · Other
(E)FSC1 - Return of Allotments
1999-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-10 · Name Change
(E)Special resolution for change of name
1998-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-16 · Other
(E)Ordinary resolution
1995-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Declaration of Compliance
1995-07-25 · Other
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
Certificate of Incorporation
1995-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-20 | |
| Information sheet re S.291AA(7) | Other | 2007-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)Court order for restoration | Other | 2006-09-06 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-13 | |
| (E)Ordinary resolution | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-16 | |
| (E)Ordinary resolution | Other | 1999-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-10 | |
| (E)Special resolution for change of name | Other | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-16 | |
| (E)Ordinary resolution | Other | 1995-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 |
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