SILVER BEAM LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)Special resolution
1996-04-10 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-05 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Special resolution
1988-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-07 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)FIB - Return of allotments
1984-01-12 · Other
(E)Notice of registered office and any change thereof
1983-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-25 · Other
(E)Certificate of Registration of Charge
1981-08-25 · Charges
(E)Annual return
1981-05-08 · Annual Return
(E)Memorandum of satisfaction
1981-03-10 · Memorandum & Articles
(E)Annual return
1981-03-06 · Annual Return
(E)Memorandum & Articles of Association
1981-01-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-08 · Other
(E)Certificate of Registration of Charge
1980-07-08 · Charges
(E)Special resolution
1980-06-26 · Other
(E)Annual return
1980-04-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1979-12-13 · Other
(E)Special resolution
1979-12-13 · Other
(E)Notice of registered office and any change thereof
1979-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Memorandum & Articles of Association
1979-10-09 · Memorandum & Articles
(E)Statutory Declaration
1979-10-09 · Other
Certificate of Incorporation
1979-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Special resolution | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Special resolution | Other | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-08 | |
| (E)Special resolution | Other | 1980-06-26 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-13 | |
| (E)Special resolution | Other | 1979-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-09 | |
| (E)Statutory Declaration | Other | 1979-10-09 | |
| Certificate of Incorporation | Incorporation | 1979-10-09 |
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.