Beaulieu Investment (Asia) Co., Limited — Filings & Documents (138)
Page 2 of 2
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-10-08 · Name Change
Certificate of Change of Name
2013-10-08 · Name Change
Certificate of Change of Name
2013-10-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-23 · Share Related
(E)FSC1 - Return of Allotments
2013-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-06 · Share Related
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
(E)FSC1 - Return of Allotments
2012-08-15 · Share Related
(E)FSC1 - Return of Allotments
2012-08-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
Certificate of Incorporation
2012-05-15 · Incorporation
Certificate of Incorporation
2012-05-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-15 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-15 · Share Related
(E)Memorandum & Articles of Association
2012-05-15 · Memorandum & Articles
(E)Memorandum & Articles of Association
2012-05-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-08 | |
| Certificate of Change of Name | Name Change | 2013-10-08 | |
| Certificate of Change of Name | Name Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| Certificate of Incorporation | Incorporation | 2012-05-15 | |
| Certificate of Incorporation | Incorporation | 2012-05-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-15 |
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.