BOUYGUES CONSTRUCTION — Filings & Documents (199)
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(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1985-11-07 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1985-11-07 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1985-08-05 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1985-08-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-08-05 · Other
(E)Accounts
1985-08-05 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-08-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1985-08-05 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1983-11-05 · Accounts
(E)Accounts
1983-11-05 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-09-16 · Other
(E)FIV(F) - List of directors
1983-09-16 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1982-05-22 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1982-04-24 · Other
(E)Accounts
1981-12-11 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1981-11-19 · Other
(E)FIV(F) - List of directors
1981-10-07 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1981-05-18 · Memorandum & Articles
(E)FIV(F) - List of directors
1981-05-06 · Other
(E)Accounts
1980-09-15 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1980-05-27 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1980-05-02 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1980-03-10 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1980-02-04 · Memorandum & Articles
(E)Accounts
1979-11-05 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1979-06-28 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1979-04-19 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1978-12-16 · Memorandum & Articles
(E)Accounts
1978-09-01 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1978-04-04 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1977-11-09 · Memorandum & Articles
(E)FIV(F) - List of directors
1977-07-14 · Other
(E)Accounts
1977-07-14 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1977-06-29 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1977-01-18 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1976-12-13 · Memorandum & Articles
(E)Accounts
1976-11-04 · Accounts
(E)Accounts
1976-11-04 · Accounts
(E)FIV(F) - List of directors
1974-09-23 · Other
(E)Accounts
1974-09-18 · Accounts
(E)Accounts
1973-09-24 · Accounts
(E)FIV(F) - List of directors
1973-09-20 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1973-08-24 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1973-05-19 · Memorandum & Articles
(E)Accounts
1973-03-01 · Accounts
(E)FIV(F) - List of directors
1972-12-23 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1972-12-23 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1971-12-21 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1971-10-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1971-10-28 · Other
(E)Accounts
1971-05-21 · Accounts
(E)Accounts
1971-05-21 · Accounts
(E)Accounts
1971-03-26 · Accounts
(E)Accounts
1971-03-26 · Accounts
(E)Accounts
1970-03-09 · Accounts
(E)Accounts
1970-03-09 · Accounts
(E)FIV(F) - List of directors
1970-02-12 · Other
(E)Accounts
1969-03-28 · Accounts
(E)Accounts
1969-03-28 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1968-05-21 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1968-05-21 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1968-05-21 · Memorandum & Articles
(E)Accounts
1968-04-17 · Accounts
(E)Accounts
1968-04-17 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1967-05-13 · Other
(E)Accounts
1967-03-08 · Accounts
(E)Accounts
1967-03-08 · Accounts
(E)Accounts
1966-05-19 · Accounts
(E)Accounts
1966-05-19 · Accounts
(E)Accounts
1965-06-11 · Accounts
(E)FIV(F) - List of directors
1964-11-25 · Other
(E)Ordinary resolution
1964-08-19 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1964-08-19 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1964-06-30 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1964-03-20 · Other
(E)Accounts
1964-03-11 · Accounts
(E)Accounts
1964-03-11 · Accounts
(E)Accounts
1963-06-10 · Accounts
(E)Accounts
1963-06-10 · Accounts
(E)Accounts
1962-08-03 · Accounts
(E)Accounts
1962-08-03 · Accounts
(E)Accounts
1962-08-03 · Accounts
(E)Accounts
1961-08-29 · Accounts
(E)Accounts
1961-08-29 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1958-11-18 · Other
(E)Ordinary resolution
1958-11-06 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1958-11-06 · Memorandum & Articles
(E)Ordinary resolution
1958-11-06 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1958-11-06 · Memorandum & Articles
(E)Ordinary resolution
1958-11-06 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1958-11-06 · Memorandum & Articles
(E)Certificate/Letter of Compliance
1955-11-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1955-11-11 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1955-11-11 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1955-11-11 · Memorandum & Articles
(E)FIV(F) - List of directors
1955-11-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1985-11-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1985-08-05 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1985-08-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-08-05 | |
| (E)Accounts | Accounts | 1985-08-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-08-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1985-08-05 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1983-11-05 | |
| (E)Accounts | Accounts | 1983-11-05 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-09-16 | |
| (E)FIV(F) - List of directors | Other | 1983-09-16 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1982-05-22 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1982-04-24 | |
| (E)Accounts | Accounts | 1981-12-11 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1981-11-19 | |
| (E)FIV(F) - List of directors | Other | 1981-10-07 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1981-05-18 | |
| (E)FIV(F) - List of directors | Other | 1981-05-06 | |
| (E)Accounts | Accounts | 1980-09-15 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1980-05-27 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1980-05-02 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1980-03-10 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1980-02-04 | |
| (E)Accounts | Accounts | 1979-11-05 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1979-06-28 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1979-04-19 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1978-12-16 | |
| (E)Accounts | Accounts | 1978-09-01 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1978-04-04 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1977-11-09 | |
| (E)FIV(F) - List of directors | Other | 1977-07-14 | |
| (E)Accounts | Accounts | 1977-07-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1977-06-29 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1977-01-18 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1976-12-13 | |
| (E)Accounts | Accounts | 1976-11-04 | |
| (E)Accounts | Accounts | 1976-11-04 | |
| (E)FIV(F) - List of directors | Other | 1974-09-23 | |
| (E)Accounts | Accounts | 1974-09-18 | |
| (E)Accounts | Accounts | 1973-09-24 | |
| (E)FIV(F) - List of directors | Other | 1973-09-20 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1973-08-24 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1973-05-19 | |
| (E)Accounts | Accounts | 1973-03-01 | |
| (E)FIV(F) - List of directors | Other | 1972-12-23 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1972-12-23 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1971-12-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1971-10-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1971-10-28 | |
| (E)Accounts | Accounts | 1971-05-21 | |
| (E)Accounts | Accounts | 1971-05-21 | |
| (E)Accounts | Accounts | 1971-03-26 | |
| (E)Accounts | Accounts | 1971-03-26 | |
| (E)Accounts | Accounts | 1970-03-09 | |
| (E)Accounts | Accounts | 1970-03-09 | |
| (E)FIV(F) - List of directors | Other | 1970-02-12 | |
| (E)Accounts | Accounts | 1969-03-28 | |
| (E)Accounts | Accounts | 1969-03-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1968-05-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1968-05-21 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1968-05-21 | |
| (E)Accounts | Accounts | 1968-04-17 | |
| (E)Accounts | Accounts | 1968-04-17 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1967-05-13 | |
| (E)Accounts | Accounts | 1967-03-08 | |
| (E)Accounts | Accounts | 1967-03-08 | |
| (E)Accounts | Accounts | 1966-05-19 | |
| (E)Accounts | Accounts | 1966-05-19 | |
| (E)Accounts | Accounts | 1965-06-11 | |
| (E)FIV(F) - List of directors | Other | 1964-11-25 | |
| (E)Ordinary resolution | Other | 1964-08-19 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1964-08-19 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1964-06-30 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1964-03-20 | |
| (E)Accounts | Accounts | 1964-03-11 | |
| (E)Accounts | Accounts | 1964-03-11 | |
| (E)Accounts | Accounts | 1963-06-10 | |
| (E)Accounts | Accounts | 1963-06-10 | |
| (E)Accounts | Accounts | 1962-08-03 | |
| (E)Accounts | Accounts | 1962-08-03 | |
| (E)Accounts | Accounts | 1962-08-03 | |
| (E)Accounts | Accounts | 1961-08-29 | |
| (E)Accounts | Accounts | 1961-08-29 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1958-11-18 | |
| (E)Ordinary resolution | Other | 1958-11-06 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1958-11-06 | |
| (E)Ordinary resolution | Other | 1958-11-06 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1958-11-06 | |
| (E)Ordinary resolution | Other | 1958-11-06 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1958-11-06 | |
| (E)Certificate/Letter of Compliance | Other | 1955-11-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1955-11-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1955-11-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1955-11-11 | |
| (E)FIV(F) - List of directors | Other | 1955-11-11 |
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