BEIWANG GROUP (HONG KONG) LIMITED — Filings & Documents (80)
(E)Information sheet re S.291AA(9)
2002-08-02 · Other
(E)Information sheet re S.291AA(7)
2002-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-18 · Other
(E)Special resolution
2002-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-18 · Name Change
(E)Special resolution for change of name
1998-12-18 · Other
Certificate of Incorporation on Change of Name
1998-11-16 · Name Change
(E)Special resolution for change of name
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Amended document
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Special resolution
1992-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)Ordinary resolution
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-28 · Other
(E)Annual return
1991-05-01 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Ordinary resolution
1989-02-17 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Ordinary resolution
1986-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-18 | |
| (E)Special resolution | Other | 2002-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-18 | |
| (E)Special resolution for change of name | Other | 1998-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-16 | |
| (E)Special resolution for change of name | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Special resolution | Other | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Ordinary resolution | Other | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Ordinary resolution | Other | 1986-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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.