BEE KAY & CO. ( HK ) LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)Special resolution
2010-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2010-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-10 · Other
(E)Certificate of Registration of Charge
1986-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-01 · Other
(E)Certificate of Registration of Charge
1985-11-01 · Charges
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)Notice of registered office and any change thereof
1985-07-16 · Address Change
(E)Memorandum of satisfaction
1985-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-09 · Memorandum & Articles
(E)Annual return
1984-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-03 · Other
(E)Certificate of Registration of Charge
1984-03-03 · Charges
(E)Memorandum of satisfaction
1984-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-15 · Other
(E)Certificate of Registration of Charge
1984-02-15 · Charges
(E)Annual return
1984-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-15 · Other
(E)Certificate of Registration of Charge
1983-04-15 · Charges
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-29 · Other
(E)Certificate of Registration of Charge
1982-07-29 · Charges
(E)Memorandum of satisfaction
1982-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-30 · Other
(E)Certificate of Registration of Charge
1981-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-24 · Other
(E)Certificate of Registration of Charge
1981-07-24 · Charges
(E)Notice of registered office and any change thereof
1981-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)FIB - Return of allotments
1981-03-12 · Other
(E)Memorandum & Articles of Association
1980-12-23 · Memorandum & Articles
(E)Statutory Declaration
1980-12-23 · Other
Certificate of Incorporation
1980-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)Special resolution | Other | 2010-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-23 | |
| (E)Statutory Declaration | Other | 1980-12-23 | |
| Certificate of Incorporation | Incorporation | 1980-12-23 |
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