BERKSHIRE GROUP LIMITED — Filings & Documents (67)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-03-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-08-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-04-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-16 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-13 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)Amended document
2011-11-22 · Other
(E)Amended document
2011-11-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-03-02 · Address Change
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-11 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-12-13 · Annual Return
(E)Accounts
2006-12-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-19 · Annual Return
(E)Accounts
2005-12-19 · Accounts
(E)Accounts
2004-11-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-11-03 · Annual Return
(E)Accounts
2003-11-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-04-10 · Address Change
(E)Amended document
2003-04-10 · Other
(E)Accounts
2002-11-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2001-06-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-06-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-06-14 · Memorandum & Articles
(E)Accounts
2001-06-14 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
2001-06-14 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-03-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)Amended document | Other | 2011-11-22 | |
| (E)Amended document | Other | 2011-11-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-13 | |
| (E)Accounts | Accounts | 2006-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-19 | |
| (E)Accounts | Accounts | 2005-12-19 | |
| (E)Accounts | Accounts | 2004-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-03 | |
| (E)Accounts | Accounts | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-04-10 | |
| (E)Amended document | Other | 2003-04-10 | |
| (E)Accounts | Accounts | 2002-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| Certificate of Registration of an Oversea Company | Other | 2001-06-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-06-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-06-14 | |
| (E)Accounts | Accounts | 2001-06-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-06-14 | |
| (E)Accounts | Accounts |
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