BERNIE INVESTMENT (H.K.) LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2001-11-16 · Other
(E)Information sheet re S.291AA(7)
2001-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-16 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-07 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-08-16 · Annual Return
(E)Special resolution
1981-11-24 · Other
Certificate of Incorporation on Change of Name
1981-11-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-12-03 · Annual Return
(E)Annual return
1979-12-20 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)Annual return
1978-07-17 · Annual Return
(E)Memorandum & Articles of Association
1978-05-30 · Memorandum & Articles
(E)Statutory Declaration
1978-05-30 · Other
Certificate of Incorporation
1978-05-30 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Special resolution | Other | 1981-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-30 | |
| (E)Statutory Declaration | Other | 1978-05-30 | |
| Certificate of Incorporation | Incorporation | 1978-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-30 |
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