BENE-UNION DEVELOPMENT (H.K.) COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2009-01-09 · Other
Information sheet re S.291(5) for local company
2008-09-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Annual return
1995-09-02 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-19 · Address Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-20 · Director/Secretary Change
(E)Ordinary resolution
1988-02-08 · Other
(E)Ordinary resolution
1988-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-08 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FIB - Return of allotments
1987-09-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-02 · Other
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-20 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FIB - Return of allotments | Other | 1987-09-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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