BEER WORLD HONG KONG LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)Amended document
2000-06-21 · Other
(E)Amended document
2000-06-21 · Other
(E)Amended document
2000-06-21 · Other
(E)Amended document
2000-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-13 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
Certificate of Incorporation on Change of Name
1995-12-14 · Name Change
(E)Special resolution for change of name
1995-12-14 · Other
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-19 · Other
(E)Annual return
1990-12-13 · Annual Return
(E)Statement in lieu of prospectus
1990-11-15 · Other
(E)Ordinary resolution
1990-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-15 · Other
(E)FIB - Return of allotments
1990-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Ordinary resolution
1990-11-13 · Other
(E)Special resolution
1989-08-11 · Other
Certificate of Incorporation on Change of Name
1989-08-11 · Name Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)Amended document | Other | 2000-06-21 | |
| (E)Amended document | Other | 2000-06-21 | |
| (E)Amended document | Other | 2000-06-21 | |
| (E)Amended document | Other | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-14 | |
| (E)Special resolution for change of name | Other | 1995-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)Statement in lieu of prospectus | Other | 1990-11-15 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-13 | |
| (E)Special resolution | Other | 1989-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 |
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