GERMAN POOL (HONG KONG) LIMITED — Filings & Documents (163)
Page 2 of 2
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Memorandum of satisfaction
1994-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Memorandum of satisfaction
1990-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-28 · Other
(E)Certificate of Registration of Charge
1990-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)Special resolution
1990-07-04 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-26 · Memorandum & Articles
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-25 · Other
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-04 · Other
(E)Certificate of Registration of Charge
1985-05-04 · Charges
(E)FIB - Return of allotments
1985-02-16 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Ordinary resolution
1984-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-01 · Other
(E)Certificate of Registration of Charge
1984-08-01 · Charges
(E)FIB - Return of allotments
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)Special resolution
1983-03-22 · Other
(E)Notice of registered office and any change thereof
1983-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)FIB - Return of allotments
1983-03-18 · Other
(E)Memorandum & Articles of Association
1983-02-25 · Memorandum & Articles
(E)Statutory Declaration
1983-02-25 · Other
Certificate of Incorporation
1983-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1984-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Special resolution | Other | 1983-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-25 | |
| (E)Statutory Declaration | Other | 1983-02-25 | |
| Certificate of Incorporation | Incorporation | 1983-02-25 |
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