BASISFIELD LIMITED — Filings & Documents (32)
(E)Return of final meeting
2003-11-01 · Other
(E)Final statement of accounts
2003-11-01 · Other
(E)Special resolution
2003-11-01 · Other
(E)Ordinary and special resolution
2003-06-10 · Other
(E)Notice of appointment of liquidators
2003-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)Declaration of solvency
2003-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-30 · Annual Return
(E)Special resolution
1997-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1996-10-03 · Other
(E)Special resolution for change of name
1996-10-03 · Other
(E)Return filed under s.64A
1996-10-03 · Other
(E)FIB - Return of allotments
1996-10-03 · Other
(E)Return filed under s.64A
1996-10-03 · Other
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-01 | |
| (E)Final statement of accounts | Other | 2003-11-01 | |
| (E)Special resolution | Other | 2003-11-01 | |
| (E)Ordinary and special resolution | Other | 2003-06-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)Declaration of solvency | Other | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-30 | |
| (E)Special resolution | Other | 1997-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)Return filed under s.64A | Other | 1996-10-03 | |
| (E)FIB - Return of allotments | Other | 1996-10-03 | |
| (E)Return filed under s.64A | Other | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.