BECIS HK Holding Limited — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-15 · Name Change
Certificate of Change of Name
2022-02-15 · Name Change
(E)FNSC1 - Return of Allotment
2022-02-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-26 · Share Related
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-25 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-03 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-03 · Share Related
(E)Amended document
2021-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)Special resolution
2021-05-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-05-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-04 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-04 · Share Related
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)Amended document
2012-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-15 · Name Change
Certificate of Change of Name
2012-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-10 · Share Related
Certificate of Incorporation
2010-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-15 | |
| Certificate of Change of Name | Name Change | 2022-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-03 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)Special resolution | Other | 2021-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)Amended document | Other | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-15 | |
| Certificate of Change of Name | Name Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-10 | |
| Certificate of Incorporation | Incorporation | 2010-11-10 |
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