CAC (Hong Kong) Gems Laboratory Limited — Filings & Documents (168)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Ordinary resolution
1997-05-07 · Other
(E)Ordinary resolution
1997-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-23 · Other
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-20 · Other
(E)Ordinary resolution
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-18 · Other
(E)Resignation letter from directors or secretaries
1995-01-18 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-14 · Other
(E)Certificate of Registration of Charge
1993-12-14 · Charges
(E)Annual return
1993-08-04 · Annual Return
(E)Special resolution
1993-08-04 · Other
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Annual return
1991-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-03 · Other
(E)Resignation letter from directors or secretaries
1990-12-03 · Other
(E)Resignation letter from directors or secretaries
1990-12-03 · Other
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-19 · Other
(E)Annual return
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-24 |
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