Beryl & Bert Group Limited — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-06 · Winding Up
(E)Court Order
2021-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-10 · Charges
(E)Instrument
2020-03-10 · Other
(E)FNAR1 - Annual Return
2020-01-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)Amended document
2018-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)Certificate of Registration of Charge
2018-08-10 · Charges
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-26 · Charges
(E)Instrument
2017-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-10 · Charges
(E)Instrument
2017-07-10 · Other
(E)Certificate of Registration of Charge
2017-07-10 · Charges
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)Amended document
2015-10-26 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-08 · Charges
(E)FM1 - Mortgage or charge details
2013-07-08 · Charges
(E)FM1 - Mortgage or charge details
2013-07-08 · Charges
(E)FM1 - Mortgage or charge details
2013-07-08 · Charges
(E)Certificate of Registration of Charge
2013-07-08 · Charges
(E)Certificate of Registration of Charge
2013-07-08 · Charges
(E)Certificate of Registration of Charge
2013-07-08 · Charges
(E)Certificate of Registration of Charge
2013-07-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FM1 - Mortgage or charge details
2010-08-04 · Charges
(E)FM1 - Mortgage or charge details
2010-08-04 · Charges
(E)Certificate of Registration of Charge
2010-08-04 · Charges
(E)Certificate of Registration of Charge
2010-08-04 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-01-06 · Name Change
Certificate of Change of Name
2010-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)Memorandum & Articles of Association
2008-12-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-04 · Share Related
Certificate of Incorporation
2008-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-06 | |
| (E)Court Order | Other | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-10 | |
| (E)Instrument | Other | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)Amended document | Other | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-26 | |
| (E)Instrument | Other | 2017-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-10 | |
| (E)Instrument | Other | 2017-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)Amended document | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-06 | |
| Certificate of Change of Name | Name Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-04 | |
| Certificate of Incorporation | Incorporation | 2008-12-04 |
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.