A. D. GULAB (HK) LIMITED — Filings & Documents (146)

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(E)Special resolution

1978-06-21 · Other

(E)FIII - Notice of increase in nominal capital

1978-06-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-14 · Other

(E)Annual return

1978-03-09 · Annual Return

(E)Annual return

1977-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-27 · Other

(E)Annual return

1976-02-27 · Annual Return

(E)Annual return

1975-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-04 · Address Change

(E)Annual return

1974-08-16 · Annual Return

(E)Notice filed under s.54

1974-08-02 · Other

(E)Annual return

1973-03-15 · Annual Return

(E)Annual return

1972-03-06 · Annual Return

(E)Annual return

1972-02-03 · Annual Return

(E)Annual return

1970-03-09 · Annual Return

(E)Annual return

1970-01-22 · Annual Return

(E)Annual return

1968-12-18 · Annual Return

(E)FI - Particulars of a contract relating to shares

1968-09-05 · Other

(E)Ordinary resolution

1968-09-05 · Other

(E)FIII - Notice of increase in nominal capital

1968-09-05 · Other

(E)Special resolution

1968-07-12 · Other

Certificate of Incorporation on Change of Name

1968-07-12 · Name Change

(E)FIB - Return of allotments

1968-06-10 · Other

(E)Annual return

1967-12-18 · Annual Return

(E)Annual return

1967-01-19 · Annual Return

(E)Annual return

1966-03-24 · Annual Return

(E)Annual return

1964-11-30 · Annual Return

(E)Annual return

1963-12-21 · Annual Return

(E)Annual return

1962-12-03 · Annual Return

(E)Annual return

1962-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-12 · Other

(E)FI - Particulars of a contract relating to shares

1961-12-29 · Other

(E)FIB - Return of allotments

1961-11-28 · Other

(E)Special resolution

1960-12-12 · Other

Certificate of Incorporation on Change of Name

1960-12-12 · Name Change

(E)Annual return

1960-12-06 · Annual Return

(E)Special resolution

1960-12-01 · Other

(E)FIII - Notice of increase in nominal capital

1960-12-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-03-09 · Other

(E)Annual return

1960-02-22 · Annual Return

(E)FIB - Return of allotments

1959-06-18 · Other

(E)Memorandum & Articles of Association

1958-11-07 · Memorandum & Articles

(E)Statutory Declaration

1958-11-07 · Other

Certificate of Incorporation

1958-11-07 · Incorporation

(E)Notice of registered office and any change thereof

1958-11-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-07 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1978-06-21
(E)FIII - Notice of increase in nominal capital	Other	1978-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-14
(E)Annual return	Annual Return	1978-03-09
(E)Annual return	Annual Return	1977-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-27
(E)Annual return	Annual Return	1976-02-27
(E)Annual return	Annual Return	1975-02-17
(E)Notice of registered office and any change thereof	Address Change	1975-02-04
(E)Annual return	Annual Return	1974-08-16
(E)Notice filed under s.54	Other	1974-08-02
(E)Annual return	Annual Return	1973-03-15
(E)Annual return	Annual Return	1972-03-06
(E)Annual return	Annual Return	1972-02-03
(E)Annual return	Annual Return	1970-03-09
(E)Annual return	Annual Return	1970-01-22
(E)Annual return	Annual Return	1968-12-18
(E)FI - Particulars of a contract relating to shares	Other	1968-09-05
(E)Ordinary resolution	Other	1968-09-05
(E)FIII - Notice of increase in nominal capital	Other	1968-09-05
(E)Special resolution	Other	1968-07-12
Certificate of Incorporation on Change of Name	Name Change	1968-07-12
(E)FIB - Return of allotments	Other	1968-06-10
(E)Annual return	Annual Return	1967-12-18
(E)Annual return	Annual Return	1967-01-19
(E)Annual return	Annual Return	1966-03-24
(E)Annual return	Annual Return	1964-11-30
(E)Annual return	Annual Return	1963-12-21
(E)Annual return	Annual Return	1962-12-03
(E)Annual return	Annual Return	1962-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-12
(E)FI - Particulars of a contract relating to shares	Other	1961-12-29
(E)FIB - Return of allotments	Other	1961-11-28
(E)Special resolution	Other	1960-12-12
Certificate of Incorporation on Change of Name	Name Change	1960-12-12
(E)Annual return	Annual Return	1960-12-06
(E)Special resolution	Other	1960-12-01
(E)FIII - Notice of increase in nominal capital	Other	1960-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-03-09
(E)Annual return	Annual Return	1960-02-22
(E)FIB - Return of allotments	Other	1959-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1958-11-07
(E)Statutory Declaration	Other	1958-11-07
Certificate of Incorporation	Incorporation	1958-11-07
(E)Notice of registered office and any change thereof	Address Change	1958-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-07

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