HONG KONG BREWING COMPANY LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-24 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)Notice of Cessation of Registered Office
2000-12-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-01 · Other
(E)Resignation letter from directors or secretaries
2000-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-30 · Other
(E)Resignation letter from directors or secretaries
1994-08-30 · Other
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)Annual return
1994-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-30 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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