SCHLUMBERGER TELCO BUSINESS CONTINUITY SERVICES LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2009-02-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-29 · Other
(E)Final statement of accounts
2009-01-23 · Other
(E)Return of final meeting
2009-01-23 · Other
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-05-06 · Winding Up
(E)Liquidator's statement of account
2007-10-23 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)Liquidator's statement of account
2007-04-27 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)Ordinary resolution
2005-12-23 · Other
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-23 · Share Related
(E)Amended document
2005-08-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)Amended document
2005-08-31 · Other
(E)Amended document
2005-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-30 · Name Change
(E)Special resolution for change of name
2004-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-18 · Other
(E)Amended document
2002-10-18 · Other
(E)Amended document
2002-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)Special resolution for change of name
2001-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)Special resolution
2001-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD3 - Consent to act as a director
1998-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)Special resolution for change of name
1998-06-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-27 · Share Related
(E)FSC1 - Return of Allotments
1998-05-27 · Share Related
(E)Ordinary resolution
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-30 · Other
(E)Memorandum & Articles of Association
1997-07-30 · Memorandum & Articles
Certificate of Incorporation
1997-07-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-02-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-29 | |
| (E)Final statement of accounts | Other | 2009-01-23 | |
| (E)Return of final meeting | Other | 2009-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)Ordinary resolution | Other | 2005-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-23 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-30 | |
| (E)Special resolution for change of name | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-18 | |
| (E)Amended document | Other | 2002-10-18 | |
| (E)Amended document | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)Special resolution | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD3 - Consent to act as a director | Other | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-27 | |
| (E)Ordinary resolution | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-04 | |
| (E)Declaration of Compliance | Other | 1997-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-30 | |
| Certificate of Incorporation | Incorporation | 1997-07-30 | |
| (E)Special resolution | Other |
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.