GUPTA HONG KONG LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2002-01-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Special resolution
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-01-03 · Other
(E)Special resolution
1997-01-03 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)Annual return
1994-05-24 · Annual Return
(E)FIII(F) - List of directors and secretary
1993-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)Special resolution
1993-06-10 · Other
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-01-03 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)Special resolution | Other | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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