HONG KONG GUO LU TRADING LIMITED — Filings & Documents (139)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-18 · Other
(E)Special resolution
1990-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Special resolution
1990-01-03 · Other
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Special resolution
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Annual return
1986-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)Memorandum & Articles of Association
1985-02-01 · Memorandum & Articles
(E)Statutory Declaration
1985-02-01 · Other
Certificate of Incorporation
1985-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-18 | |
| (E)Special resolution | Other | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Special resolution | Other | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Special resolution | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-01 | |
| (E)Statutory Declaration | Other | 1985-02-01 | |
| Certificate of Incorporation | Incorporation | 1985-02-01 |
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