BECKHAM NO.1 LIMITED — Filings & Documents (107)
Page 1 of 2
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Return of final meeting
2001-01-02 · Other
(E)Final statement of accounts
2001-01-02 · Other
(E)Liquidator's statement of account
2000-08-16 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Special resolution
1998-12-14 · Other
(E)Notice of appointment of liquidators
1998-12-14 · Other
(E)Notice of registered office and any change thereof
1998-12-14 · Address Change
(E)Declaration of solvency
1998-12-11 · Other
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)Special resolution for change of name
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · 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
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-28 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Special resolution
1994-10-28 · Other
(E)Ordinary resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Ordinary resolution
1993-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-24 · Other
(E)FIB - Return of allotments
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Ordinary resolution
1992-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-08 · Other
(E)FIB - Return of allotments
1992-07-08 · Other
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)Special resolution
1992-05-28 · Other
(E)FIB - Return of allotments
1992-05-13 · Other
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Special resolution
1992-04-13 · Other
(E)Ordinary resolution
1992-04-13 · Other
(E)Ordinary resolution
1992-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Special resolution | Other | 1998-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-14 | |
| (E)Declaration of solvency | Other | 1998-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (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 | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Special resolution | Other | 1994-10-28 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1992-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)Special resolution | Other | 1992-05-28 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Special resolution | Other | 1992-04-13 | |
| (E)Ordinary resolution | Other | 1992-04-13 | |
| (E)Ordinary resolution | Other | 1992-04-13 |
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.