HONG KONG BEARING COMPANY LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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