BEA SYSTEMS HONG KONG LIMITED — Filings & Documents (92)
(E)Liquidator's statement of account
2018-02-02 · Winding Up
(E)Return of final meeting
2018-02-02 · Other
(E)Final statement of accounts
2018-02-02 · Other
(E)Special resolution
2018-02-02 · Other
(E)Liquidator's statement of account
2017-11-13 · Winding Up
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-09 · Other
(E)Liquidator's statement of account
2017-05-18 · Winding Up
(E)Liquidator's statement of account
2016-11-16 · Winding Up
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-05-26 · Winding Up
(E)Liquidator's statement of account
2016-05-26 · Winding Up
(E)Liquidator's statement of account
2015-11-03 · Winding Up
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)Liquidator's statement of account
2015-05-21 · Winding Up
(E)Liquidator's statement of account
2014-10-24 · Winding Up
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)Liquidator's statement of account
2014-05-16 · Winding Up
(E)Liquidator's statement of account
2013-11-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Liquidator's statement of account
2013-05-20 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)Liquidator's statement of account
2012-11-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-18 · Winding Up
(E)Liquidator's statement of account
2012-05-18 · Winding Up
(E)Liquidator's statement of account
2011-11-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Liquidator's statement of account
2011-05-19 · Winding Up
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)Special Resolution (Winding Up)
2010-04-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-27 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)Memorandum of satisfaction
2001-01-22 · Memorandum & Articles
(E)Amended document
2000-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-29 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-04 · Other
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-02-02 | |
| (E)Return of final meeting | Other | 2018-02-02 | |
| (E)Final statement of accounts | Other | 2018-02-02 | |
| (E)Special resolution | Other | 2018-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-22 | |
| (E)Amended document | Other | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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