BEM PARTNER (HK) LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2018-12-07 · Other
Information sheet re S.751(1)
2018-08-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-19 · Other
(E)Special Resolution (Dormant Company)
2011-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)Special resolution
2004-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
Certificate of Incorporation on Change of Name
1996-07-09 · Name Change
(E)Special resolution for change of name
1996-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Declaration of Compliance
1996-04-18 · Other
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-07 | |
| Information sheet re S.751(1) | Other | 2018-08-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)Special resolution | Other | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-09 | |
| (E)Special resolution for change of name | Other | 1996-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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