HONG KONG BEADING COMPANY, LIMITED — Filings & Documents (62)

(E)Information sheet re S.291(6)

2003-11-28 · Other

(E)Information sheet re S.291(5)

2003-07-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-08 · Other

(E)FVIII - Annual return by certificate of no change

1993-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-19 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-04 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)Memorandum of satisfaction

1987-10-20 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-03 · Director/Secretary Change

(E)Annual return

1987-04-27 · Annual Return

(E)Annual return

1986-05-06 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1986-05-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-10 · Director/Secretary Change

(E)Annual return

1985-03-12 · Annual Return

(E)Annual return

1984-06-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-08-25 · Other

(E)Certificate of Registration of Charge

1983-08-25 · Charges

(E)Annual return

1983-04-06 · Annual Return

(E)Annual return

1982-01-12 · Annual Return

(E)Annual return

1981-04-02 · Annual Return

(E)Annual return

1980-02-14 · Annual Return

(E)Annual return

1979-05-25 · Annual Return

(E)FIB - Return of allotments

1978-03-11 · Other

(E)Notice of registered office and any change thereof

1978-01-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-24 · Other

(E)Annual return

1978-01-24 · Annual Return

(E)Special resolution

1978-01-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-30 · Other

(E)Annual return

1977-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1976-04-27 · Address Change

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-04-07 · Annual Return

(E)Annual return

1974-03-29 · Annual Return

(E)Annual return

1973-03-14 · Annual Return

(E)Special resolution

1972-10-27 · Other

(E)Notice of registered office and any change thereof

1972-10-17 · Address Change

(E)Annual return

1972-03-04 · Annual Return

(E)Annual return

1971-02-06 · Annual Return

(E)Annual return

1970-01-15 · Annual Return

(E)Special resolution

1969-03-18 · Other

(E)FIB - Return of allotments

1969-02-12 · Other

(E)Annual return

1969-01-16 · Annual Return

(E)Annual return

1968-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-18 · Other

(E)Annual return

1967-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-02 · Other

(E)Annual return

1966-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-18 · Other

(E)FIB - Return of allotments

1965-05-18 · Other

(E)Memorandum & Articles of Association

1964-12-21 · Memorandum & Articles

(E)Statutory Declaration

1964-12-21 · Other

Certificate of Incorporation

1964-12-21 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-21 · Other

(E)Notice of registered office and any change thereof

1964-12-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-28
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-08
(E)Resignation letter from directors or secretaries	Other	1998-04-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-19
(E)Annual return	Annual Return	1991-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)Annual return	Annual Return	1988-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-03
(E)Annual return	Annual Return	1987-04-27
(E)Annual return	Annual Return	1986-05-06
(E)FIXA - Notice of resignation of director or secretary	Other	1986-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-10
(E)Annual return	Annual Return	1985-03-12
(E)Annual return	Annual Return	1984-06-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-08-25
(E)Certificate of Registration of Charge	Charges	1983-08-25
(E)Annual return	Annual Return	1983-04-06
(E)Annual return	Annual Return	1982-01-12
(E)Annual return	Annual Return	1981-04-02
(E)Annual return	Annual Return	1980-02-14
(E)Annual return	Annual Return	1979-05-25
(E)FIB - Return of allotments	Other	1978-03-11
(E)Notice of registered office and any change thereof	Address Change	1978-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Annual return	Annual Return	1978-01-24
(E)Special resolution	Other	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-30
(E)Annual return	Annual Return	1977-03-30
(E)Notice of registered office and any change thereof	Address Change	1976-04-27
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-04-07
(E)Annual return	Annual Return	1974-03-29
(E)Annual return	Annual Return	1973-03-14
(E)Special resolution	Other	1972-10-27
(E)Notice of registered office and any change thereof	Address Change	1972-10-17
(E)Annual return	Annual Return	1972-03-04
(E)Annual return	Annual Return	1971-02-06
(E)Annual return	Annual Return	1970-01-15
(E)Special resolution	Other	1969-03-18
(E)FIB - Return of allotments	Other	1969-02-12
(E)Annual return	Annual Return	1969-01-16
(E)Annual return	Annual Return	1968-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-18
(E)Annual return	Annual Return	1967-02-16
(E)Notice of registered office and any change thereof	Address Change	1967-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-02
(E)Annual return	Annual Return	1966-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-18
(E)FIB - Return of allotments	Other	1965-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-12-21
(E)Statutory Declaration	Other	1964-12-21
Certificate of Incorporation	Incorporation	1964-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-21
(E)Notice of registered office and any change thereof	Address Change	1964-12-21

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