BERMAS MIA MEGA FOOD (CHINA) LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-03-02 · Other
Information sheet re S.751(1)
2017-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
Certificate of Incorporation on Change of Name
2002-10-18 · Name Change
(E)Special resolution for change of name
2002-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)Duplicate Certificate
2001-09-28 · Other
Certificate of Incorporation on Change of Name
2001-09-28 · Name Change
(E)Special resolution for change of name
2001-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)Ordinary resolution
1998-11-11 · Other
(E)FSC1 - Return of Allotments
1998-11-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-24 · Other
(E)Memorandum & Articles of Association
1998-08-24 · Memorandum & Articles
Certificate of Incorporation
1998-08-24 · Incorporation
(E)FAR3 - Annual Return - Certificate of no change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-02 | |
| Information sheet re S.751(1) | Other | 2017-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-18 | |
| (E)Special resolution for change of name | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)Duplicate Certificate | Other | 2001-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-28 | |
| (E)Special resolution for change of name | Other | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Declaration of Compliance | Other | 1998-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-24 | |
| Certificate of Incorporation | Incorporation | 1998-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.