BEARCOLE LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-20 · Other
(E)Liquidator's statement of account
2008-09-22 · Winding Up
(E)Liquidator's statement of account
2008-08-18 · Winding Up
(E)Final statement of accounts
2008-08-15 · Other
(E)Return of final meeting
2008-08-15 · Other
(E)Liquidator's statement of account
2008-08-14 · Winding Up
(E)Liquidator's statement of account
2008-07-17 · Winding Up
(E)Liquidator's statement of account
2008-07-17 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-01-22 · Other
(E)Liquidator's statement of account
2007-11-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-03-23 · Other
(E)Liquidator's statement of account
2007-03-15 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-02-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-02-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-14 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)Special resolution
2001-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-08 · Other
(E)FIB - Return of allotments
1993-03-05 · Other
(E)FI - Particulars of a contract relating to shares
1993-03-05 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-25 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Special resolution
1984-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1981-11-18 · Annual Return
(E)Annual return
1980-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-18 | |
| (E)Final statement of accounts | Other | 2008-08-15 | |
| (E)Return of final meeting | Other | 2008-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-02-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-14 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-08 | |
| (E)FIB - Return of allotments | Other | 1993-03-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Special resolution | Other | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.