GOODMAN FIELDER INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (209)
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(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Special resolution
1994-03-24 · Other
Certificate of Incorporation on Change of Name
1994-03-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-23 · Other
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Special resolution
1991-05-31 · Other
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1990-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Special resolution
1988-10-04 · Other
Certificate of Incorporation on Change of Name
1988-10-04 · Name Change
(E)Special resolution
1988-09-09 · Other
(E)FIB - Return of allotments
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-04 · Memorandum & Articles
(E)Special resolution
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Special resolution
1986-10-10 · Other
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-20 · Director/Secretary Change
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)Annual return
1984-05-23 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)Annual return
1982-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Annual return
1981-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)Special resolution
1981-05-15 · Other
Certificate of Incorporation on Change of Name
1981-05-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1979-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)Notice of registered office and any change thereof
1979-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-30 · Other
(E)Annual return
1978-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Notice of registered office and any change thereof
1978-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1977-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)Annual return
1975-04-30 · Annual Return
(E)Annual return
1975-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-20 · Other
(E)Notice of registered office and any change thereof
1974-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-14 · Other
(E)Annual return
1973-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Special resolution | Other | 1994-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Special resolution | Other | 1991-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Special resolution | Other | 1988-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-04 | |
| (E)Special resolution | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-04 | |
| (E)Special resolution | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Special resolution | Other | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-20 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)Special resolution | Other | 1981-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-30 | |
| (E)Annual return | Annual Return | 1978-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)Annual return | Annual Return | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-14 | |
| (E)Annual return | Annual Return | 1973-12-28 |
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