B & R ELECTRONIC SYSTEM (H.K.) LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-01-30 · Other
Information sheet re S.745(2)(b)
2017-12-22 · Other
Information sheet re striking off of this company under consideration
2017-11-09 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)Special resolution
2010-12-21 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-21 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Annual return
1987-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)Annual return
1986-03-01 · Annual Return
(E)FIB - Return of allotments
1985-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Ordinary resolution
1985-03-13 · Other
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-01-30 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-22 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)Special resolution | Other | 2010-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)FIB - Return of allotments | Other | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Ordinary resolution | Other | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 |
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