Beko Hong Kong Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-06 · Other
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-18 · Memorandum & Articles
(E)Special resolution
2014-11-18 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-23 · Share Related
(E)Memorandum & Articles of Association
2013-12-23 · Memorandum & Articles
Certificate of Incorporation
2013-12-23 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-18 | |
| (E)Special resolution | Other | 2014-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-23 | |
| Certificate of Incorporation | Incorporation | 2013-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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