GREAT BEAM LIGHTING (H.K.) LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)Special Resolution (Dormant Company)
2023-05-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-03 · Share Related
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(C)Memorandum & Articles of Association
2003-01-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-15 · Other
Certificate of Incorporation
2003-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-15 | |
| (E)Declaration of Compliance | Other | 2003-01-15 | |
| Certificate of Incorporation | Incorporation | 2003-01-15 |
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