B & E PRECISION (H.K.) LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-10 · Memorandum & Articles
(E)Special resolution
2022-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)Amended document
2018-08-22 · Other
(E)Amended document
2018-08-22 · Other
(E)Amended document
2018-08-22 · Other
(E)Amended document
2018-08-22 · Other
(E)Amended document
2018-08-22 · Other
(E)Amended document
2018-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)Special resolution
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)Amended document
2014-05-28 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-11-15 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Ordinary resolution
1988-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-11 · Other
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-10 | |
| (E)Special resolution | Other | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)Amended document | Other | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)Special resolution | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)Amended document | Other | 2014-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-11 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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