GfK Retail and Technology Hong Kong Limited — Filings & Documents (161)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Special resolution
1995-06-23 · Other
(E)FIB - Return of allotments
1995-05-30 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Annual return
1993-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)FIB - Return of allotments
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Special resolution
1993-01-18 · Other
(E)Special resolution
1993-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-18 · Other
(E)Special resolution
1992-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-20 · Annual Return
(E)Annual return
1991-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Special resolution
1989-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-05 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)FIB - Return of allotments
1989-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-09 · Other
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
(E)FNA1 - Notice of Removal of Auditor
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)FIB - Return of allotments | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-18 | |
| (E)Special resolution | Other | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Special resolution | Other | 1989-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other |
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