BERJAYA INTERNATIONAL CASINO MANAGEMENT (HK) LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-15 · Name Change
(E)Special resolution for change of name
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-19 · Other
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Ordinary resolution
1994-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-02 · Director/Secretary Change
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-15 | |
| (E)Special resolution for change of name | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FIB - Return of allotments | Other | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-02 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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