GIFTWARE INTERNATIONAL (H.K.) LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.291AA(9)
2012-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
Information sheet re S.291AA(7)
2012-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-21 · Other
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-16 · Other
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Special resolution
1991-04-16 · Other
Certificate of Incorporation on Change of Name
1991-04-16 · Name Change
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-09-21 · Annual Return
(E)Special resolution
1983-01-28 · Other
Certificate of Incorporation on Change of Name
1983-01-28 · Name Change
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)FIB - Return of allotments
1981-09-11 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-11 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Ordinary resolution
1981-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-31 · Other
(E)Annual return
1980-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)FIB - Return of allotments
1979-09-22 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-22 · Other
(E)Ordinary resolution
1979-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-19 · Other
(E)Annual return
1978-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-25 · Other
(E)FIB - Return of allotments
1977-11-19 · Other
(E)FI - Particulars of a contract relating to shares
1977-11-19 · Other
(E)Annual return
1977-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)FIB - Return of allotments
1975-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| Information sheet re S.291AA(7) | Other | 2012-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Special resolution | Other | 1991-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Special resolution | Other | 1983-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)FIB - Return of allotments | Other | 1981-09-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-11 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Ordinary resolution | Other | 1981-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)FIB - Return of allotments | Other | 1979-09-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-22 | |
| (E)Ordinary resolution | Other | 1979-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-19 | |
| (E)Annual return | Annual Return | 1978-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-25 | |
| (E)FIB - Return of allotments | Other | 1977-11-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-11-19 | |
| (E)Annual return | Annual Return | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FIB - Return of allotments | Other | 1975-06-13 |
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