GS Global Hong Kong Limited — Filings & Documents (185)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)Amended document
2000-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-28 · Share Related
(E)Ordinary resolution
1999-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Special resolution
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)Resignation letter from directors or secretaries
1993-05-24 · Other
(E)Annual return
1992-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-27 · Other
(E)Certificate of Registration of Charge
1992-06-27 · Charges
(E)Annual return
1992-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-27 · Other
(E)Resignation letter from directors or secretaries
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Ordinary resolution
1990-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-07 · Other
(E)FIB - Return of allotments
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Annual return
1985-08-16 · Annual Return
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FIB - Return of allotments
1982-12-08 · Other
(E)Notice of registered office and any change thereof
1982-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)Amended document | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-28 | |
| (E)Ordinary resolution | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-24 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-27 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 |
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