JOSEF GARTNER & CO. (HK) LIMITED — Filings & Documents (104)
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(E)FNAMA1 - Approved Amalgamation Proposal
2015-12-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-12-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)Special resolution
1999-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-13 · Name Change
(E)Special resolution for change of name
1999-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1992-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E) Explanatory Letter
1986-06-03 · Other
(E)Amended document
1986-06-03 · Other
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)FIB - Return of allotments
1983-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-12-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)Special resolution | Other | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-13 | |
| (E)Special resolution for change of name | Other | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E) Explanatory Letter | Other | 1986-06-03 | |
| (E)Amended document | Other | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 |
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