GUANGZHOU IRON & STEEL (H.K.) LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2012-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)Amended document
2010-07-15 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)Amended document
2010-07-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-10 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)Ordinary resolution
1994-12-29 · Other
(E)Ordinary resolution
1994-12-29 · Other
(E)Annual return
1994-10-08 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)Ordinary resolution
1992-11-24 · Other
(E)Ordinary resolution
1992-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-24 · Other
(E)FIB - Return of allotments
1992-11-24 · Other
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)Amended document | Other | 2010-07-15 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-24 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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