BILTEMA (HONG KONG) COMPANY LIMITED — Filings & Documents (22)

Information sheet re S.291AA(9)

2005-12-02 · Other

Information sheet re S.291AA(7)

2005-08-19 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-07-29 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-20 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-20 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-03-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-17 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

1997-04-04 · Other

(E)Statutory declaration (Dormant company)

1997-04-04 · Other

(E)Special resolution

1997-01-27 · Other

(E)FIB - Return of allotments

1996-12-13 · Other

(E)FX(i) - Return of first directors and secretary

1996-12-13 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-10-29 · Name Change

(E)Special resolution for change of name

1996-10-29 · Other

(E)FX(i) - Return of first directors and secretary

1996-08-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-02 · Address Change

(E)Declaration of Compliance

1996-07-16 · Other

(E)Memorandum & Articles of Association

1996-07-16 · Memorandum & Articles

Certificate of Incorporation

1996-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-12-02
Information sheet re S.291AA(7)	Other	2005-08-19
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-06-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-03-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-17
(E)Statutory declaration (Dormant company)	Other	1997-04-04
(E)Statutory declaration (Dormant company)	Other	1997-04-04
(E)Special resolution	Other	1997-01-27
(E)FIB - Return of allotments	Other	1996-12-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-12-13
Certificate of Incorporation on Change of Name	Name Change	1996-10-29
(E)Special resolution for change of name	Other	1996-10-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-08-02
(E)Notice of registered office and any change thereof	Address Change	1996-08-02
(E)Declaration of Compliance	Other	1996-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-07-16
Certificate of Incorporation	Incorporation	1996-07-16

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