BERHAM (HONG KONG) LIMITED — Filings & Documents (80)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Annual return
1994-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-31 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-22 · Other
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Annual return
1986-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Annual return
1983-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-19 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Annual return
1980-04-28 · Annual Return
(E)Annual return
1979-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-19 · Other
(E)Annual return
1978-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-03 · Other
(E)Annual return
1977-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-20 · Other
(E)Annual return
1977-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-22 · Other
(E)Annual return
1975-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-20 · Other
(E)Annual return
1974-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-09 · Other
(E)Annual return
1973-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-27 · Other
(E)Special resolution
1973-05-25 · Other
(E)FIB - Return of allotments
1973-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-19 · Other
(E)FIB - Return of allotments
1972-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-06 · Other
(E)FIB - Return of allotments
1972-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-21 · Other
(E)Memorandum & Articles of Association
1972-10-06 · Memorandum & Articles
(E)Statutory Declaration
1972-10-06 · Other
Certificate of Incorporation
1972-10-06 · Incorporation
(E)Notice of registered office and any change thereof
1972-10-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)Annual return | Annual Return | 1979-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-19 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-03 | |
| (E)Annual return | Annual Return | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-20 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-22 | |
| (E)Annual return | Annual Return | 1975-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-20 | |
| (E)Annual return | Annual Return | 1974-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-09 | |
| (E)Annual return | Annual Return | 1973-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-27 | |
| (E)Special resolution | Other | 1973-05-25 | |
| (E)FIB - Return of allotments | Other | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-19 | |
| (E)FIB - Return of allotments | Other | 1972-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-06 | |
| (E)FIB - Return of allotments | Other | 1972-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-06 | |
| (E)Statutory Declaration | Other | 1972-10-06 | |
| Certificate of Incorporation | Incorporation | 1972-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-06 |
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