GOLIK CONCRETE (HK) LIMITED — Filings & Documents (158)
Page 2 of 2
(E)Ordinary resolution
1993-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-14 · Other
(E)FIB - Return of allotments
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-08 · Other
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Annual return
1991-06-24 · Annual Return
(E)Annual return
1990-07-03 · Annual Return
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
(E)FVIIIA - Notice of situation of minute books
1990-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Special resolution
1989-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)Memorandum of satisfaction
1988-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-18 · Annual Return
(E)Annual return
1986-12-30 · Annual Return
(E)Annual return
1986-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-18 · Other
(E)Ordinary resolution
1986-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-14 · Other
(E)Certificate of Registration of Charge
1985-11-14 · Charges
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Ordinary resolution
1985-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-08 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Special resolution | Other | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FIB - Return of allotments | Other | 1986-01-18 | |
| (E)Ordinary resolution | Other | 1986-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Ordinary resolution | Other | 1985-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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