BOUYGUES CONSTRUCTION — Filings & Documents (199)
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(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-12-19 · Other
(E)Accounts
2012-11-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-10 · Director/Secretary Change
(E)Accounts
2012-01-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-22 · Other
(E)Accounts
2010-09-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-14 · Other
(E)Accounts
2008-10-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)Accounts
2002-12-24 · Accounts
(E)Amended document
2002-12-24 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-24 · Annual Return
(E)Amended document
2002-12-04 · Other
(E)FARF1 - Annual Return of an oversea company
2002-11-29 · Annual Return
(E)Accounts
2002-11-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-29 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-11-29 · Address Change
(E)Accounts
2002-08-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-05 · Annual Return
(E)Accounts
2002-08-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-08-05 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-08-05 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-05 · Other
(E)FARF1 - Annual Return of an oversea company
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-09-06 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-06 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-08-30 · Annual Return
(E)Accounts
1999-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)Accounts
1998-03-12 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-12 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
1998-03-11 · Address Change
(E)Annual return
1997-08-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-23 · Other
(E)Accounts
1997-03-07 · Accounts
(E)Annual return
1996-11-27 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1996-11-27 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-27 · Other
(E)Accounts
1995-12-14 · Accounts
(E)Annual return
1995-09-06 · Annual Return
(E)Accounts
1995-05-17 · Accounts
(E)Annual return
1995-05-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-17 · Other
(E)Annual return
1994-08-15 · Annual Return
(E)Accounts
1994-08-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-30 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)Accounts
1993-09-30 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-09 · Other
(E)Annual return
1992-12-09 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-10-26 · Other
(E)Accounts
1992-06-01 · Accounts
(E)Accounts
1991-11-04 · Accounts
(E)Annual return
1990-04-09 · Annual Return
(E)Annual return
1990-04-09 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-03-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-15 · Other
(E)Accounts
1990-03-15 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-01-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-01-15 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1989-06-14 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1989-06-14 · Other
(E)Annual return
1989-06-14 · Annual Return
(E)Accounts
1989-06-14 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-05-31 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-05-31 · Other
(E)Accounts
1988-10-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1988-07-28 · Other
(E)Annual return
1988-07-28 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-07-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-06-06 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-05-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-05-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-05-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-05-19 · Other
(E)Accounts
1987-12-04 · Accounts
(E)Accounts
1987-11-26 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1987-05-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1987-05-27 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1987-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)Accounts | Accounts | 2012-11-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-10 | |
| (E)Accounts | Accounts | 2012-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-22 | |
| (E)Accounts | Accounts | 2010-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-14 | |
| (E)Accounts | Accounts | 2008-10-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)Accounts | Accounts | 2002-12-24 | |
| (E)Amended document | Other | 2002-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-24 | |
| (E)Amended document | Other | 2002-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-29 | |
| (E)Accounts | Accounts | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-11-29 | |
| (E)Accounts | Accounts | 2002-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-05 | |
| (E)Accounts | Accounts | 2002-08-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-08-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-08-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-09-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)Accounts | Accounts | 1998-03-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-08-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-23 | |
| (E)Accounts | Accounts | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-11-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-27 | |
| (E)Accounts | Accounts | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Accounts | Accounts | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Accounts | Accounts | 1994-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Accounts | Accounts | 1993-09-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-10-26 | |
| (E)Accounts | Accounts | 1992-06-01 | |
| (E)Accounts | Accounts | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-03-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-15 | |
| (E)Accounts | Accounts | 1990-03-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-01-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-06-14 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Accounts | Accounts | 1989-06-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-05-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-05-31 | |
| (E)Accounts | Accounts | 1988-10-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-06-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-05-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-05-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-05-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-05-19 | |
| (E)Accounts | Accounts | 1987-12-04 | |
| (E)Accounts | Accounts | 1987-11-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1987-05-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-05-27 |
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