BONDSINHONGKONG LIMITED — Filings & Documents (39)
(E)Return of final meeting
2005-01-03 · Other
(E)Final statement of accounts
2005-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-20 · Director/Secretary Change
(E)Declaration of solvency
2004-02-06 · Other
(E)Special resolution
2004-02-06 · Other
(E)Notice of appointment of liquidators
2004-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)Amended document
2002-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Written resolution
2002-09-04 · Other
(E)Reprint of Articles of Association
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-14 · Share Related
(E)Ordinary and special resolution
2001-11-14 · Other
(E)Reprint of Memorandum & Articles of Association
2001-11-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-11-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-08 · Director/Secretary Change
(E)Duplicate Certificate
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-09 · Other
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-03 | |
| (E)Final statement of accounts | Other | 2005-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)Declaration of solvency | Other | 2004-02-06 | |
| (E)Special resolution | Other | 2004-02-06 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)Amended document | Other | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Written resolution | Other | 2002-09-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-14 | |
| (E)Ordinary and special resolution | Other | 2001-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)Duplicate Certificate | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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