Beats Electronics Hong Kong Limited — Filings & Documents (54)
(E)Return of final meeting
2022-01-03 · Other
(E)Final statement of accounts
2022-01-03 · Other
(E)Special resolution
2022-01-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-03 · Winding Up
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNW1 - Certificate of solvency
2020-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-31 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-06-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)FM1 - Mortgage or charge details
2013-09-05 · Charges
(E)Certificate of Registration of Charge
2013-09-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-18 · Charges
(E)Certificate of Registration of Charge
2013-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)Special resolution
2012-08-28 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-23 · Charges
(E)Certificate of Registration of Charge
2012-08-23 · Charges
(E)FM1 - Mortgage or charge details
2012-08-15 · Charges
(E)Certificate of Registration of Charge
2012-08-15 · Charges
(E)FR2 - Notification of Location of Registers
2012-06-11 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-08 · Share Related
(E)Memorandum & Articles of Association
2012-06-08 · Memorandum & Articles
Certificate of Incorporation
2012-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-01-03 | |
| (E)Final statement of accounts | Other | 2022-01-03 | |
| (E)Special resolution | Other | 2022-01-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)Special resolution | Other | 2012-08-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-08 | |
| Certificate of Incorporation | Incorporation | 2012-06-08 |
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.