CHINA GEAR LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-08-26 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-30 · Other
(E)Certificate of Registration of Charge
1986-04-30 · Charges
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Special resolution
1985-08-02 · Other
Certificate of Incorporation on Change of Name
1985-08-02 · Name Change
(E)Ordinary resolution
1985-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-24 · Other
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-30 · Other
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-26 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-30 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Special resolution | Other | 1985-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-02 | |
| (E)Ordinary resolution | Other | 1985-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FIB - Return of allotments | Other | 1985-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return |
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