BRAIN POWER (HK) COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2015-01-30 · Other
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)Special resolution
2010-02-01 · Other
(E)Reprint of Memorandum & Articles of Association
2010-02-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-27 · Other
(E)Annual return
1997-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)Special resolution | Other | 2010-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-27 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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