EVER BEAT COMPANY LIMITED — Filings & Documents (27)

(E)Final statement of accounts

1987-12-29 · Other

(E)Return of final meeting

1987-12-29 · Other

(E)Special resolution

1987-10-06 · Other

(E)Authorization letter for registration of a prospectus

1987-10-06 · Other

(E)Statutory Declaration

1987-09-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-19 · Director/Secretary Change

(E)Annual return

1986-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-16 · Address Change

(E)Annual return

1985-10-15 · Annual Return

(E)Annual return

1985-10-15 · Annual Return

(E)Annual return

1983-09-15 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-04 · Address Change

(E)Memorandum of satisfaction

1982-06-02 · Memorandum & Articles

(E)Annual return

1982-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-04-11 · Other

(E)Certificate of Registration of Charge

1981-04-11 · Charges

(E)Annual return

1981-03-26 · Annual Return

(E)FIB - Return of allotments

1980-02-14 · Other

(E)Ordinary resolution

1979-10-27 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-27 · Other

(E)Notice of appointment of receiver

1979-10-27 · Other

(E)Notice of registered office and any change thereof

1979-09-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-12 · Other

(E)Memorandum & Articles of Association

1979-08-10 · Memorandum & Articles

(E)Statutory Declaration

1979-08-10 · Other

Certificate of Incorporation

1979-08-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-12-29
(E)Return of final meeting	Other	1987-12-29
(E)Special resolution	Other	1987-10-06
(E)Authorization letter for registration of a prospectus	Other	1987-10-06
(E)Statutory Declaration	Other	1987-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-19
(E)Annual return	Annual Return	1986-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-16
(E)Notice of registered office and any change thereof	Address Change	1985-10-16
(E)Annual return	Annual Return	1985-10-15
(E)Annual return	Annual Return	1985-10-15
(E)Annual return	Annual Return	1983-09-15
(E)Notice of registered office and any change thereof	Address Change	1982-08-04
(E)Memorandum of satisfaction	Memorandum & Articles	1982-06-02
(E)Annual return	Annual Return	1982-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-04-11
(E)Certificate of Registration of Charge	Charges	1981-04-11
(E)Annual return	Annual Return	1981-03-26
(E)FIB - Return of allotments	Other	1980-02-14
(E)Ordinary resolution	Other	1979-10-27
(E)FIII - Notice of increase in nominal capital	Other	1979-10-27
(E)Notice of appointment of receiver	Other	1979-10-27
(E)Notice of registered office and any change thereof	Address Change	1979-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-10
(E)Statutory Declaration	Other	1979-08-10
Certificate of Incorporation	Incorporation	1979-08-10

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.