A.R. BURKILL & SONS (HONG KONG) LIMITED — Filings & Documents (152)
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(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-24 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-26 · Name Change
Certificate of Change of Name
2021-03-26 · Name Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)Amended document
2016-09-21 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)Amended document
2010-11-24 · Other
(E)Amended document
2010-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-09 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-24 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-19 · Annual Return
(E)Annual return
1987-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1979-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-17 · Address Change
(E)Annual return
1978-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-24 · Other
(E)Annual return
1977-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1976-03-25 · Annual Return
(E)Special resolution
1975-05-01 · Other
(E)Annual return
1975-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-04 · Other
(E)Annual return
1974-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-18 · Other
(E)FI - Particulars of a contract relating to shares
1974-01-02 · Other
(E)FIB - Return of allotments
1973-11-13 · Other
(E)Annual return
1973-01-08 · Annual Return
(E)Annual return
1972-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-26 | |
| Certificate of Change of Name | Name Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)Amended document | Other | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)Amended document | Other | 2010-11-24 | |
| (E)Amended document | Other | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-17 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-24 | |
| (E)Annual return | Annual Return | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)Special resolution | Other | 1975-05-01 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-04 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-01-02 | |
| (E)FIB - Return of allotments | Other | 1973-11-13 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)Annual return | Annual Return | 1972-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-26 |
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