BEITE (HONG KONG) LIMITED — Filings & Documents (60)
(E)Court order
2012-12-31 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)Court Order
2011-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)Memorandum of satisfaction
2001-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(C)FM1 - Mortgage or charge details
1999-08-11 · Other
(C)Certificate of Registration of Charge
1999-08-11 · Charges
(E)Certificate of Registration of Charge
1999-05-17 · Charges
(E)FM1 - Mortgage or charge details
1999-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)Special resolution
1998-09-05 · Other
(E)Certificate of Registration of Charge
1998-08-24 · Charges
(E)FM1 - Mortgage or charge details
1998-08-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Annual return
1996-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)Special resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FIB - Return of allotments
1994-04-26 · Other
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-12-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)Court Order | Other | 2011-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-08-11 | |
| (C)Certificate of Registration of Charge | Charges | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)Special resolution | Other | 1998-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)Special resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FIB - Return of allotments | Other | 1994-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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