BAOCHEN INVESTMENT GROUP LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2009-05-08 · Other
Information sheet re S.291(5) for local company
2009-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-15 · Name Change
(E)Special resolution for change of name
2003-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-17 · Other
(E)Memorandum & Articles of Association
1999-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-13 · Other
Certificate of Incorporation
1999-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-15 | |
| (E)Special resolution for change of name | Other | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-13 | |
| (E)Declaration of Compliance | Other | 1999-12-13 | |
| Certificate of Incorporation | Incorporation | 1999-12-13 |
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