BS HANGYI IND. CO. LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
Information sheet re S.291AA(7)
2008-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-02 · Share Related
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)Ordinary resolution
2003-09-02 · Other
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)FD1 - Notification of First Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-14 · Director/Secretary Change
(E)Declaration of Compliance
2003-06-13 · Other
(E)Memorandum & Articles of Association
2003-06-13 · Memorandum & Articles
Certificate of Incorporation
2003-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)Ordinary resolution | Other | 2003-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)Declaration of Compliance | Other | 2003-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-13 | |
| Certificate of Incorporation | Incorporation | 2003-06-13 |
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