BEPSI GROUP (HONG KONG) LIMITED — Filings & Documents (41)
(C)FNAR1 - Annual Return
2025-03-20 · Annual Return
(C)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2022-09-08 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)Amended document
2022-09-07 · Other
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-12 · Annual Return
(C)FNAR1 - Annual Return
2018-05-23 · Annual Return
(C)FNAR1 - Annual Return
2017-03-15 · Annual Return
(C)FNAR1 - Annual Return
2016-04-07 · Annual Return
(C)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-18 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-04-23 · Name Change
Certificate of Change of Name
2014-04-23 · Name Change
(C)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-07-07 · Name Change
Certificate of Change of Name
2011-07-07 · Name Change
(C)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-02-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)Memorandum & Articles of Association
2006-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-25 · Incorporation
Certificate of Incorporation
2006-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2022-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)Amended document | Other | 2022-09-07 | |
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-23 | |
| Certificate of Change of Name | Name Change | 2014-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-07 | |
| Certificate of Change of Name | Name Change | 2011-07-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-25 | |
| Certificate of Incorporation | Incorporation | 2006-02-25 |
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