Georg Jensen (HK) Limited — Filings & Documents (128)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1994-07-12 · Other
(E)Ordinary resolution
1994-05-14 · Other
(E)Ordinary resolution
1994-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-14 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)Ordinary resolution
1988-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-12 · Other
(E)FIB - Return of allotments
1988-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-12-01 · Other
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FIB - Return of allotments
1986-12-30 · Other
(E)Notice of registered office and any change thereof
1986-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-21 · Director/Secretary Change
(E)Ordinary resolution
1986-11-21 · Other
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-05-14 | |
| (E)Ordinary resolution | Other | 1994-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-14 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Ordinary resolution | Other | 1988-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-21 | |
| (E)Ordinary resolution | Other | 1986-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 |
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