BEREC INTERNATIONAL (H.K.) LIMITED — Filings & Documents (117)
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(E)Final statement of accounts
1983-10-10 · Other
(E)Return of final meeting
1983-10-10 · Other
(E)Extraordinary resolution
1983-07-11 · Other
(E)Notice of appointment of liquidators
1983-07-11 · Other
(E)Special resolution
1983-06-28 · Other
Certificate of Incorporation on Change of Name
1983-06-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Declaration of solvency
1983-06-21 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Notice of registered office and any change thereof
1982-11-12 · Address Change
(E)Statutory Declaration
1982-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1982-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Special resolution
1981-10-13 · Other
Certificate of Incorporation on Change of Name
1981-10-13 · Name Change
(E)Memorandum of satisfaction
1981-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-14 · Other
(E)Certificate of Registration of Charge
1981-07-14 · Charges
(E)Annual return
1981-06-24 · Annual Return
(E)Memorandum of satisfaction
1980-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-31 · Other
(E)Certificate of Registration of Charge
1980-10-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)Annual return
1980-09-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1980-09-01 · Other
(E)Ordinary resolution
1980-09-01 · Other
(E)FIB - Return of allotments
1980-09-01 · Other
(E)Notice of registered office and any change thereof
1980-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-19 · Other
(E)Ordinary resolution
1979-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-27 · Other
(E)FIB - Return of allotments
1979-11-27 · Other
(E)Memorandum of satisfaction
1979-11-12 · Memorandum & Articles
(E)Annual return
1979-10-04 · Annual Return
(E)Annual return
1979-10-04 · Annual Return
(E)Memorandum of satisfaction
1979-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-10-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)Special resolution
1978-08-09 · Other
(E)Reprint of Memorandum & Articles of Association
1978-08-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-29 · Other
(E)Certificate of Registration of Charge
1978-05-29 · Charges
(E)Special resolution
1978-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Court order
1978-03-18 · Other
(E)Annual return
1978-03-08 · Annual Return
(E)Court order
1978-03-06 · Other
(E)Special resolution
1978-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-10 · Other
(E)Certificate of Registration of Charge
1976-12-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)Annual return
1976-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-08 · Other
(E)Annual return
1976-03-09 · Annual Return
(E)Memorandum of satisfaction
1975-09-06 · Memorandum & Articles
(E)Annual return
1974-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-24 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-17 · Other
(E)Annual return
1973-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-29 · Other
(E)Annual return
1971-10-25 · Annual Return
(E)Annual return
1970-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-14 · Other
(E)Annual return
1969-09-30 · Annual Return
(E)Annual return
1968-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-11-08 · Other
(E)Certificate of Registration of Charge
1967-11-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-11 · Other
(E)Annual return
1967-09-20 · Annual Return
(E)Accounts / Financial Statements
1967-03-06 · Accounts
(E)Annual return
1966-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-02 · Other
(E)Accounts / Financial Statements
1966-03-15 · Accounts
(E)Annual return
1965-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-03 · Other
(E)Annual return
1964-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-07-03 · Other
(E)FIB - Return of allotments
1964-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-08-06 · Other
(E)Annual return
1963-06-28 · Annual Return
(E)Accounts / Financial Statements
1963-03-01 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1962-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1983-10-10 | |
| (E)Return of final meeting | Other | 1983-10-10 | |
| (E)Extraordinary resolution | Other | 1983-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1983-07-11 | |
| (E)Special resolution | Other | 1983-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Declaration of solvency | Other | 1983-06-21 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-12 | |
| (E)Statutory Declaration | Other | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Special resolution | Other | 1981-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-14 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)Annual return | Annual Return | 1980-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-01 | |
| (E)Ordinary resolution | Other | 1980-09-01 | |
| (E)FIB - Return of allotments | Other | 1980-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-19 | |
| (E)Ordinary resolution | Other | 1979-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-27 | |
| (E)FIB - Return of allotments | Other | 1979-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-12 | |
| (E)Annual return | Annual Return | 1979-10-04 | |
| (E)Annual return | Annual Return | 1979-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)Special resolution | Other | 1978-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-29 | |
| (E)Special resolution | Other | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Court order | Other | 1978-03-18 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)Court order | Other | 1978-03-06 | |
| (E)Special resolution | Other | 1978-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)Annual return | Annual Return | 1976-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-08 | |
| (E)Annual return | Annual Return | 1976-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-06 | |
| (E)Annual return | Annual Return | 1974-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-24 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-17 | |
| (E)Annual return | Annual Return | 1973-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-29 | |
| (E)Annual return | Annual Return | 1971-10-25 | |
| (E)Annual return | Annual Return | 1970-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-14 | |
| (E)Annual return | Annual Return | 1969-09-30 | |
| (E)Annual return | Annual Return | 1968-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1967-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-11 | |
| (E)Annual return | Annual Return | 1967-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1967-03-06 | |
| (E)Annual return | Annual Return | 1966-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1966-03-15 | |
| (E)Annual return | Annual Return | 1965-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-03 | |
| (E)Annual return | Annual Return | 1964-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-07-03 | |
| (E)FIB - Return of allotments | Other | 1964-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-08-06 | |
| (E)Annual return | Annual Return | 1963-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1963-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-08-22 |
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