BEICHEEN INVESTMENT COMPANY LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-19 · Address Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-16 · Charges
(E)Instrument
2022-09-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-16 · Charges
(E)Instrument
2022-09-16 · Other
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-27 · Charges
(E)Certificate of Registration of Charge
2010-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-11 · Charges
(E)Certificate of Registration of Charge
2008-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-03-08 · Memorandum & Articles
(E)Special resolution
2006-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-09 · Charges
(E)Certificate of Registration of Charge
2005-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)Certificate of Registration of Charge
2004-09-20 · Charges
(E)FM1 - Mortgage or charge details
2004-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Special resolution
2004-04-02 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-02 · Memorandum & Articles
(E)Special resolution
2004-04-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)Certificate of Registration of Charge
2002-11-21 · Charges
(E)FM1 - Mortgage or charge details
2002-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Memorandum of satisfaction
2001-12-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)Memorandum of satisfaction
2000-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)Annual return
1991-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-21 · Other
(E)Certificate of Registration of Charge
1990-03-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-02-05 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1988-07-07 · Memorandum & Articles
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E) Explanatory Letter
1985-10-29 · Other
(E)Amended document
1985-10-29 · Other
(E)Amended document
1985-10-29 · Other
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1983-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-16 | |
| (E)Instrument | Other | 2022-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-16 | |
| (E)Instrument | Other | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-08 | |
| (E)Special resolution | Other | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Special resolution | Other | 2004-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-02 | |
| (E)Special resolution | Other | 2004-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E) Explanatory Letter | Other | 1985-10-29 | |
| (E)Amended document | Other | 1985-10-29 | |
| (E)Amended document | Other | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-06-25 |
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