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BERICH FUTURES (H.K.) COMPANY LIMITED — Filings & Documents (135)

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Information sheet re S.751(3)

2026-01-09 · Other

Information sheet re S.751(1)

2025-09-12 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-08-15 · Other

(E)FNAR1 - Annual Return

2025-03-31 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-12 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNA2 - Notification of Resignation of Auditor

2023-09-15 · Other

(E)FNAR1 - Annual Return

2023-03-24 · Annual Return

(E)FNAR1 - Annual Return

2022-03-17 · Annual Return

(E)FNAR1 - Annual Return

2021-03-31 · Annual Return

(E)FNAR1 - Annual Return

2020-03-16 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-09-17 · Other

(E)FNAR1 - Annual Return

2019-04-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-06 · Annual Return

(E)FNAR1 - Annual Return

2016-03-31 · Annual Return

(E)FNAR1 - Annual Return

2015-03-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-06-30 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-04-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-10-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-07-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-07-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-11 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-03-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-18 · Director/Secretary Change

(E)Amended document

2007-10-17 · Other

(E)Amended document

2007-10-17 · Other

(E)FR1 - Notification of Situation of Registered Office

2007-09-14 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-28 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-06-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-06-23 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2006-03-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-03-20 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2006-01-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-03-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-06-04 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-01 · Director/Secretary Change

(E)Amended document

2004-06-01 · Other

(E)FAR1 - Annual return (with a list of members)

2004-04-02 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-03-15 · Share Related

(E)FSC1 - Return of Allotments

2004-03-12 · Share Related

(E)FAR1 - Annual return (with a list of members)

2004-02-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-08-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-06-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-11 · Address Change

(E)FSC1 - Return of Allotments

2003-04-01 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-15 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-06-06 · Charges

(E)Certificate of Registration of Charge

2002-06-06 · Charges

(E)FM1 - Mortgage or charge details

2002-06-06 · Charges

(E)FM1 - Mortgage or charge details

2002-06-06 · Charges

(E)FSC1 - Return of Allotments

2002-05-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-03-25 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-11-08 · Share Related

(E)Ordinary resolution

2001-11-08 · Other

(E)FSC1 - Return of Allotments

2001-11-08 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-21 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2001-07-20 · Name Change

(E)Special resolution for change of name

2001-07-20 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-06-13 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-05-14 · Annual Return

(E)Amended document

2000-11-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-04-25 · Annual Return

Certificate of Incorporation on Change of Name

1999-11-03 · Name Change

(E)Special resolution for change of name

1999-11-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-10-27 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-20 · Director/Secretary Change

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