BRENTNALL BEARD (HONG KONG) LIMITED — Filings & Documents (57)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1987-11-05 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Annual return
1985-10-21 · Annual Return
(E)Annual return
1984-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Statutory Declaration
1984-06-01 · Other
(E)Annual return
1984-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1981-10-03 · Annual Return
(E)Annual return
1980-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)Notice of registered office and any change thereof
1980-01-30 · Address Change
(E)Annual return
1979-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Annual return
1978-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-03 · Address Change
(E)Annual return
1977-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-15 · Other
(E)Notice of registered office and any change thereof
1976-12-08 · Address Change
(E)Annual return
1976-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)Annual return
1976-01-20 · Annual Return
(E)Special resolution
1975-03-21 · Other
Certificate of Incorporation on Change of Name
1975-03-21 · Name Change
(E)Ordinary resolution
1975-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-14 · Other
(E)Annual return
1975-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-25 · Other
(E)FIB - Return of allotments
1974-11-25 · Other
(E)Ordinary resolution
1974-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-06 · Other
(E)Notice of registered office and any change thereof
1974-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-06 · Other
(E)FIB - Return of allotments
1974-08-06 · Other
(E)Memorandum & Articles of Association
1974-07-05 · Memorandum & Articles
(E)Statutory Declaration
1974-07-05 · Other
Certificate of Incorporation
1974-07-05 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Statutory Declaration | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Special resolution | Other | 1975-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-21 | |
| (E)Ordinary resolution | Other | 1975-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-14 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-25 | |
| (E)FIB - Return of allotments | Other | 1974-11-25 | |
| (E)Ordinary resolution | Other | 1974-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-06 | |
| (E)FIB - Return of allotments | Other | 1974-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-05 | |
| (E)Statutory Declaration | Other | 1974-07-05 | |
| Certificate of Incorporation | Incorporation | 1974-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-05 |
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