GP ACOUSTICS (HK) LIMITED — Filings & Documents (204)
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(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-11 · Share Related
(E)FSC1 - Return of Allotments
2002-04-11 · Share Related
(E)FSC1 - Return of Allotments
2002-04-11 · Share Related
(E)Ordinary resolution
2002-04-11 · Other
(E)Ordinary resolution
2002-04-11 · Other
(E)Duplicate Certificate
2002-03-20 · Other
(E)Duplicate Certificate
2002-03-20 · Other
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
(E)Special resolution for change of name
2002-03-20 · Other
(E)Special resolution for change of name
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Special resolution
1996-01-17 · Other
(E)Special resolution
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Special resolution
1993-04-07 · Other
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Special resolution
1992-06-25 · Other
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)Annual return
1992-05-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Special resolution
1991-01-02 · Other
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-11 | |
| (E)Ordinary resolution | Other | 2002-04-11 | |
| (E)Ordinary resolution | Other | 2002-04-11 | |
| (E)Duplicate Certificate | Other | 2002-03-20 | |
| (E)Duplicate Certificate | Other | 2002-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Special resolution | Other | 1996-01-17 | |
| (E)Special resolution | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Special resolution | Other | 1993-04-07 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Special resolution | Other | 1992-06-25 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Special resolution | Other | 1991-01-02 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 |
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