Beijing Properties (Holdings) Limited — Filings & Documents (214)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-28 · Other
(E)Accounts
2010-12-28 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-10-05 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-04 · Other
(E)Accounts
2010-01-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-12-17 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-10-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-10-21 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-10-08 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-02 · Other
(E)Accounts
2008-12-02 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-31 · Annual Return
(E)Accounts
2007-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-29 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-29 · Annual Return
(E)Accounts
2006-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-03 · Annual Return
(E)Accounts
2005-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-24 · Other
(E)Accounts
2004-06-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-09 · Other
(E)Accounts
2003-07-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-07-02 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-24 · Annual Return
(E)Accounts
2002-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-15 · Annual Return
(E)Accounts
2001-08-15 · Accounts
(E)Amended document
2001-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)Amended document
2000-11-20 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-10 · Annual Return
(E)Accounts
2000-07-10 · Accounts
(E)Notification under Cap.396
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-29 · Annual Return
(E)Accounts
1999-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1999-02-01 · Other
(E)Prospectus
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Annual return
1998-07-07 · Annual Return
(E)Accounts
1998-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Amended document
1998-06-23 · Other
(E)Explanatory letter
1998-06-23 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-28 | |
| (E)Accounts | Accounts | 2010-12-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-10-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-04 | |
| (E)Accounts | Accounts | 2010-01-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-12-17 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-10-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)Accounts | Accounts | 2008-12-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-31 | |
| (E)Accounts | Accounts | 2007-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-29 | |
| (E)Accounts | Accounts | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-03 | |
| (E)Accounts | Accounts | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-24 | |
| (E)Accounts | Accounts | 2004-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-09 | |
| (E)Accounts | Accounts | 2003-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-24 | |
| (E)Accounts | Accounts | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-15 | |
| (E)Accounts | Accounts | 2001-08-15 | |
| (E)Amended document | Other | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)Amended document | Other | 2000-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-10 | |
| (E)Accounts | Accounts | 2000-07-10 | |
| (E)Notification under Cap.396 | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-29 | |
| (E)Accounts | Accounts | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-02-01 | |
| (E)Prospectus | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Annual return | Annual Return | 1998-07-07 | |
| (E)Accounts | Accounts | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Amended document | Other | 1998-06-23 | |
| (E)Explanatory letter | Other | 1998-06-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 |
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