GIL Integration Hong Kong 1 Limited — Filings & Documents (147)
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Information sheet re S.751(3)
2023-01-20 · Other
Information sheet re S.751(1)
2022-09-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-04-29 · Name Change
Certificate of Change of Name
2022-04-29 · Name Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-22 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-31 · Name Change
Certificate of Change of Name
2007-10-31 · Name Change
(E)FM1 - Mortgage or charge details
2007-08-31 · Charges
(E)Certificate of Registration of Charge
2007-08-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)Special resolution
2007-02-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-11 · Other
Certificate of Change of Name
2004-05-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)Memorandum of satisfaction
2000-08-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)Annual return
1997-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-27 · Other
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-20 | |
| Information sheet re S.751(1) | Other | 2022-09-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-29 | |
| Certificate of Change of Name | Name Change | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-31 | |
| Certificate of Change of Name | Name Change | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)Special resolution | Other | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-11 | |
| Certificate of Change of Name | Name Change | 2004-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 |
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