BESLEY & PIKE (HONG KONG) LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-10-13 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-24 · Name Change
(E)Special resolution for change of name
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-21 · Name Change
(E)Special resolution for change of name
1998-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-19 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FIB - Return of allotments
1985-08-20 · Other
(E)Special resolution
1985-08-20 · Other
(E)Annual return
1985-08-20 · Annual Return
(E)Annual return
1984-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1983-07-11 · Annual Return
(E)Annual return
1982-08-18 · Annual Return
(E)FIB - Return of allotments
1982-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-16 · Other
(E)Ordinary resolution
1982-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-07 · Other
(E)Notice of registered office and any change thereof
1981-08-24 · Address Change
(E)Annual return
1981-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-12 · Address Change
(E)Annual return
1980-12-12 · Annual Return
(E)Annual return
1980-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-29 · Address Change
(E)Notice of registered office and any change thereof
1978-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-30 · Other
(E)Memorandum & Articles of Association
1978-07-04 · Memorandum & Articles
(E)Statutory Declaration
1978-07-04 · Other
Certificate of Incorporation
1978-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-24 | |
| (E)Special resolution for change of name | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-21 | |
| (E)Special resolution for change of name | Other | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FIB - Return of allotments | Other | 1985-08-20 | |
| (E)Special resolution | Other | 1985-08-20 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1983-07-11 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)FIB - Return of allotments | Other | 1982-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-16 | |
| (E)Ordinary resolution | Other | 1982-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-24 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-04 | |
| (E)Statutory Declaration | Other | 1978-07-04 | |
| Certificate of Incorporation | Incorporation | 1978-07-04 |
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