BECMA (Hong Kong) Limited — Filings & Documents (21)
(E)Special resolution
2017-12-18 · Other
(E)Return of final meeting
2017-12-06 · Other
(E)Final statement of accounts
2017-12-06 · Other
(E)Special Resolution (Winding Up)
2017-09-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-01 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-12 · Other
(E)Altered Articles of Association
2015-01-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-17 · Memorandum & Articles
(E)Special resolution
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-07 · Share Related
(E)Memorandum & Articles of Association
2013-03-07 · Memorandum & Articles
Certificate of Incorporation
2013-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-12-18 | |
| (E)Return of final meeting | Other | 2017-12-06 | |
| (E)Final statement of accounts | Other | 2017-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-17 | |
| (E)Special resolution | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-07 | |
| Certificate of Incorporation | Incorporation | 2013-03-07 |
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.