BECKENBAUER COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-05-06 · Charges
(E)Instrument
2026-05-06 · Other
(E)Certificate of Registration of Charge
2026-05-06 · Charges
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)Certificate of Registration of Charge
2021-05-17 · Charges
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-30 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)Annual return
1992-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Annual return
1991-11-23 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)Annual return
1987-04-21 · Annual Return
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-13 · Memorandum & Articles
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-30 · Other
(E)Certificate of Registration of Charge
1985-08-30 · Charges
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-12 · Address Change
(E)Notice of registered office and any change thereof
1984-07-23 · Address Change
(E)Annual return
1984-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-24 · Other
(E)Certificate of Registration of Charge
1982-12-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Annual return
1982-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FIB - Return of allotments
1980-10-20 · Other
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-06 | |
| (E)Instrument | Other | 2026-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1980-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.