GEETEX ENTERPRISES (H.K.) LIMITED — Filings & Documents (172)

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(E)Special resolution

1997-03-06 · Other

(E)Annual return

1996-10-22 · Annual Return

(E)Certificate of Registration of Charge

1995-10-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-10-20 · Other

(E)Annual return

1995-10-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-07-18 · Other

(E)Certificate of Registration of Charge

1995-07-17 · Charges

(E)Annual return

1994-11-07 · Annual Return

(E)Annual return

1994-04-16 · Annual Return

(E)Memorandum of satisfaction

1993-12-16 · Memorandum & Articles

(E)Annual return

1993-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-09 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-24 · Other

(E)Certificate of Registration of Charge

1992-07-24 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-01 · Director/Secretary Change

(E)Annual return

1992-03-19 · Annual Return

(E)Memorandum of satisfaction

1991-11-29 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-08 · Other

(E)Certificate of Registration of Charge

1991-11-08 · Charges

(E)Memorandum of satisfaction

1991-10-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-26 · Other

(E)Certificate of Registration of Charge

1991-07-26 · Charges

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

1991-04-02 · Other

(E)FIB - Return of allotments

1991-04-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-07 · Director/Secretary Change

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1990-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-13 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-12-03 · Other

(E)Certificate of Registration of Charge

1988-12-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-11 · Director/Secretary Change

(E)Ordinary resolution

1988-02-10 · Other

(E)FIII - Notice of increase in nominal capital

1988-02-10 · Other

(E)Annual return

1987-03-09 · Annual Return

(E)Annual return

1987-02-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-17 · Director/Secretary Change

(E)Special resolution

1985-03-11 · Other

(E)Annual return

1985-01-08 · Annual Return

(E)Annual return

1983-12-07 · Annual Return

(E)Annual return

1982-12-13 · Annual Return

(E)Annual return

1981-12-15 · Annual Return

(E)Annual return

1980-12-23 · Annual Return

(E)Annual return

1979-12-20 · Annual Return

(E)Memorandum of satisfaction

1979-08-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-18 · Other

(E)Certificate of Registration of Charge

1979-05-18 · Charges

(E)Annual return

1978-12-18 · Annual Return

(E)FIB - Return of allotments

1978-02-02 · Other

(E)Special resolution

1978-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-24 · Other

(E)Annual return

1977-11-28 · Annual Return

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

1977-02-03 · Other

(E)Annual return

1977-02-03 · Annual Return

(E)Annual return

1976-01-06 · Annual Return

(E)Annual return

1974-10-05 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

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

1973-01-18 · Other

(E)Annual return

1973-01-18 · Annual Return

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

1972-09-20 · Other

(E)Annual return

1972-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1971-11-15 · Address Change

(E)Annual return

1971-01-15 · Annual Return

(E)Annual return

1970-01-22 · Annual Return

(E)FIB - Return of allotments

1969-12-16 · Other

(E)FIB - Return of allotments

1968-10-16 · Other

(E)Memorandum & Articles of Association

1968-10-14 · Memorandum & Articles

(E)Statutory Declaration

1968-10-14 · Other

Certificate of Incorporation

1968-10-14 · Incorporation

(E)Notice of registered office and any change thereof

1968-10-14 · Address Change

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

1968-10-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-03-06
(E)Annual return	Annual Return	1996-10-22
(E)Certificate of Registration of Charge	Charges	1995-10-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-10-20
(E)Annual return	Annual Return	1995-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-07-18
(E)Certificate of Registration of Charge	Charges	1995-07-17
(E)Annual return	Annual Return	1994-11-07
(E)Annual return	Annual Return	1994-04-16
(E)Memorandum of satisfaction	Memorandum & Articles	1993-12-16
(E)Annual return	Annual Return	1993-02-15
(E)Notice of registered office and any change thereof	Address Change	1992-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-07-24
(E)Certificate of Registration of Charge	Charges	1992-07-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-01
(E)Annual return	Annual Return	1992-03-19
(E)Memorandum of satisfaction	Memorandum & Articles	1991-11-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-11-08
(E)Certificate of Registration of Charge	Charges	1991-11-08
(E)Memorandum of satisfaction	Memorandum & Articles	1991-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-26
(E)Certificate of Registration of Charge	Charges	1991-07-26
(E)FI - Particulars of a contract relating to shares	Other	1991-04-02
(E)FIB - Return of allotments	Other	1991-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-07
(E)Annual return	Annual Return	1991-02-07
(E)Annual return	Annual Return	1990-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-13
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-12-03
(E)Certificate of Registration of Charge	Charges	1988-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-11
(E)Ordinary resolution	Other	1988-02-10
(E)FIII - Notice of increase in nominal capital	Other	1988-02-10
(E)Annual return	Annual Return	1987-03-09
(E)Annual return	Annual Return	1987-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-17
(E)Special resolution	Other	1985-03-11
(E)Annual return	Annual Return	1985-01-08
(E)Annual return	Annual Return	1983-12-07
(E)Annual return	Annual Return	1982-12-13
(E)Annual return	Annual Return	1981-12-15
(E)Annual return	Annual Return	1980-12-23
(E)Annual return	Annual Return	1979-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1979-08-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-18
(E)Certificate of Registration of Charge	Charges	1979-05-18
(E)Annual return	Annual Return	1978-12-18
(E)FIB - Return of allotments	Other	1978-02-02
(E)Special resolution	Other	1978-01-24
(E)FIII - Notice of increase in nominal capital	Other	1978-01-24
(E)Annual return	Annual Return	1977-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-03
(E)Annual return	Annual Return	1977-02-03
(E)Annual return	Annual Return	1976-01-06
(E)Annual return	Annual Return	1974-10-05
(E)Annual return	Annual Return	1974-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-18
(E)Annual return	Annual Return	1973-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-20
(E)Annual return	Annual Return	1972-01-04
(E)Notice of registered office and any change thereof	Address Change	1971-11-15
(E)Annual return	Annual Return	1971-01-15
(E)Annual return	Annual Return	1970-01-22
(E)FIB - Return of allotments	Other	1969-12-16
(E)FIB - Return of allotments	Other	1968-10-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-10-14
(E)Statutory Declaration	Other	1968-10-14
Certificate of Incorporation	Incorporation	1968-10-14
(E)Notice of registered office and any change thereof	Address Change	1968-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-14

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