GINSENG U.S.A. (HOLDING) LIMITED — Filings & Documents (84)
(E)FNW6 - Certificate of release of liquidator
2016-03-04 · Other
(E)Notice of registered office and any change thereof
1997-11-03 · Address Change
(E)Court order
1997-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Special resolution
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-24 · Other
(E)Annual return
1996-12-20 · 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)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)Annual return
1995-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)Memorandum of satisfaction
1995-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-28 · Other
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)Annual return
1994-09-28 · Annual Return
(E)Special resolution
1994-06-30 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-08 · Other
(E)Certificate of Registration of Charge
1992-09-08 · Charges
(E)Special resolution
1992-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Special resolution
1991-05-02 · Other
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-04 · Other
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-29 · Other
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
(E)Statutory Declaration
1987-09-22 · Other
Certificate of Incorporation
1987-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-03 | |
| (E)Court order | Other | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Special resolution | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (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)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-08 | |
| (E)Special resolution | Other | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Special resolution | Other | 1991-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 | |
| (E)Statutory Declaration | Other | 1987-09-22 | |
| Certificate of Incorporation | Incorporation | 1987-09-22 |
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