BILLION GOLD FURNITURE (HK) LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2007-06-15 · Other
Information sheet re S.291AA(7)
2007-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)Certificate of Registration of Charge
2001-07-24 · Charges
(E)Certificate of Registration of Charge
2001-07-24 · Charges
(E)FM1 - Mortgage or charge details
2001-07-24 · Charges
(E)FM1 - Mortgage or charge details
2001-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-20 · Address Change
(E)Ordinary resolution
1999-02-20 · Other
(E)Declaration of Compliance
1998-12-30 · Other
(E)Memorandum & Articles of Association
1998-12-30 · Memorandum & Articles
Certificate of Incorporation
1998-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-15 | |
| Information sheet re S.291AA(7) | Other | 2007-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-20 | |
| (E)Ordinary resolution | Other | 1999-02-20 | |
| (E)Declaration of Compliance | Other | 1998-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-30 | |
| Certificate of Incorporation | Incorporation | 1998-12-30 |
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