CARLSBERG BREWERY HONG KONG LIMITED — Filings & Documents (239)
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(E)FSC1 - Return of Allotments
2003-02-15 · Share Related
(E)Ordinary resolution
2003-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Special resolution
2002-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)Special resolution
2002-04-23 · Other
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)Special resolution
2002-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)Ordinary resolution
1997-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)FIB - Return of allotments
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Special resolution
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Annual return
1992-05-16 · Annual Return
(E)Special resolution for reduction of capital
1992-03-27 · Other
(E)Court order
1992-03-23 · Other
(E)Minute for reduction of share capital
1992-03-23 · Charges
(E)Special resolution
1992-03-10 · Other
(E)Ordinary resolution
1992-03-10 · Other
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Annual return
1990-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)Annual return
1989-05-30 · Annual Return
(E)FIB - Return of allotments
1988-11-02 · Other
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Special resolution
1988-03-11 · Other
Certificate of Incorporation on Change of Name
1988-03-11 · Name Change
(E)Resignation letter from directors or secretaries
1987-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-15 | |
| (E)Ordinary resolution | Other | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Special resolution | Other | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)Special resolution | Other | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)Special resolution | Other | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Special resolution | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-05-16 | |
| (E)Special resolution for reduction of capital | Other | 1992-03-27 | |
| (E)Court order | Other | 1992-03-23 | |
| (E)Minute for reduction of share capital | Charges | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-10 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Special resolution | Other | 1988-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-05-21 |
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