BERAM (HONG KONG) LIMITED — Filings & Documents (57)

(E)Return of final meeting

2001-02-13 · Other

(E)Final statement of accounts

2001-02-13 · Other

(E)Ordinary and special resolution

2000-06-09 · Other

(E)Notice of appointment of liquidators

2000-06-09 · Other

(E)Declaration of solvency

2000-05-25 · Other

(E)FAR1 - Annual return (without a list of members)

1999-11-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-17 · Annual Return

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

1998-05-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-18 · Annual Return

(E)Annual return

1996-11-12 · Annual Return

(E)Annual return

1995-11-17 · Annual Return

(E)Annual return

1994-08-30 · Annual Return

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

1994-05-12 · Director/Secretary Change

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

1993-12-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-24 · Address Change

(E)Annual return

1993-05-24 · Annual Return

(E)Annual return

1992-11-18 · Annual Return

(E)Annual return

1991-05-07 · Annual Return

(E)Ordinary resolution

1991-03-27 · Other

(E)FIII - Notice of increase in nominal capital

1991-03-27 · Other

(E)FIB - Return of allotments

1991-03-27 · Other

(E)Annual return

1990-05-22 · Annual Return

(E)Annual return

1989-07-21 · Annual Return

(E)Annual return

1988-04-13 · Annual Return

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

1988-04-13 · Director/Secretary Change

(E)Annual return

1986-05-28 · Annual Return

(E)Annual return

1986-05-26 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

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

1984-09-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-07-16 · Address Change

(E)Annual return

1984-05-04 · Annual Return

(E)Annual return

1983-04-07 · Annual Return

(E)Annual return

1982-04-27 · Annual Return

(E)Annual return

1981-05-04 · Annual Return

(E)Annual return

1980-04-30 · Annual Return

(E)Annual return

1979-04-27 · Annual Return

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

1979-03-02 · Other

(E)Annual return

1978-06-02 · Annual Return

(E)Annual return

1977-04-13 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)Annual return

1976-05-13 · Annual Return

(E)Annual return

1976-01-21 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

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

1974-08-29 · Other

(E)Annual return

1974-03-04 · Annual Return

(E)Annual return

1973-02-14 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

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

1971-11-30 · Other

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

1971-09-08 · Other

(E)FIB - Return of allotments

1971-02-26 · Other

(E)Annual return

1971-01-06 · Annual Return

(E)FIB - Return of allotments

1970-10-15 · Other

(E)Memorandum & Articles of Association

1969-11-11 · Memorandum & Articles

(E)Statutory Declaration

1969-11-11 · Other

Certificate of Incorporation

1969-11-11 · Incorporation

(E)Notice of registered office and any change thereof

1969-11-11 · Address Change

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

1969-11-11 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-02-13
(E)Final statement of accounts	Other	2001-02-13
(E)Ordinary and special resolution	Other	2000-06-09
(E)Notice of appointment of liquidators	Other	2000-06-09
(E)Declaration of solvency	Other	2000-05-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-18
(E)Annual return	Annual Return	1996-11-12
(E)Annual return	Annual Return	1995-11-17
(E)Annual return	Annual Return	1994-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)Notice of registered office and any change thereof	Address Change	1993-11-24
(E)Annual return	Annual Return	1993-05-24
(E)Annual return	Annual Return	1992-11-18
(E)Annual return	Annual Return	1991-05-07
(E)Ordinary resolution	Other	1991-03-27
(E)FIII - Notice of increase in nominal capital	Other	1991-03-27
(E)FIB - Return of allotments	Other	1991-03-27
(E)Annual return	Annual Return	1990-05-22
(E)Annual return	Annual Return	1989-07-21
(E)Annual return	Annual Return	1988-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-13
(E)Annual return	Annual Return	1986-05-28
(E)Annual return	Annual Return	1986-05-26
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-18
(E)Notice of registered office and any change thereof	Address Change	1984-07-16
(E)Annual return	Annual Return	1984-05-04
(E)Annual return	Annual Return	1983-04-07
(E)Annual return	Annual Return	1982-04-27
(E)Annual return	Annual Return	1981-05-04
(E)Annual return	Annual Return	1980-04-30
(E)Annual return	Annual Return	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-02
(E)Annual return	Annual Return	1978-06-02
(E)Annual return	Annual Return	1977-04-13
(E)Annual return	Annual Return	1977-01-21
(E)Annual return	Annual Return	1976-05-13
(E)Annual return	Annual Return	1976-01-21
(E)Annual return	Annual Return	1975-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-29
(E)Annual return	Annual Return	1974-03-04
(E)Annual return	Annual Return	1973-02-14
(E)Annual return	Annual Return	1972-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-08
(E)FIB - Return of allotments	Other	1971-02-26
(E)Annual return	Annual Return	1971-01-06
(E)FIB - Return of allotments	Other	1970-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-11-11
(E)Statutory Declaration	Other	1969-11-11
Certificate of Incorporation	Incorporation	1969-11-11
(E)Notice of registered office and any change thereof	Address Change	1969-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-11

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