A. D. GULAB (HK) LIMITED — Filings & Documents (146)
Page 1 of 2
Information sheet re S.751(3)
2022-12-16 · Other
Information sheet re S.751(1)
2022-08-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-20 · Other
(E)Special Resolution (Dormant Company)
2018-10-23 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-02 · Charges
(E)FM1 - Mortgage or charge details
2013-07-02 · Charges
(E)Certificate of Registration of Charge
2013-07-02 · Charges
(E)Certificate of Registration of Charge
2013-07-02 · Charges
(E)Special resolution
2013-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)Amended document
2008-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-22 · Charges
(E)Certificate of Registration of Charge
2007-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-14 · Charges
(E)Certificate of Registration of Charge
2006-09-14 · Charges
(E)FM1 - Mortgage or charge details
2006-07-21 · Charges
(E)Certificate of Registration of Charge
2006-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-17 · Charges
(E)FM1 - Mortgage or charge details
2002-05-17 · Charges
(E)Memorandum of satisfaction
2002-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-21 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-23 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-14 · Other
(E)Certificate of Registration of Charge
1985-05-14 · Charges
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-16 | |
| Information sheet re S.751(1) | Other | 2022-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-02 | |
| (E)Special resolution | Other | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)Amended document | Other | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-23 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-02-16 |
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