GOLD SPIN INTERNATIONAL (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.744(3)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
Information sheet re discontinuation of striking off due to objection received
2016-11-10 · Other
Information sheet re S.744(3)
2016-09-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-06-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-06 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1998-11-27 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Ordinary resolution
1997-03-24 · Other
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Ordinary resolution
1994-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-22 · Other
(E)FIB - Return of allotments
1994-06-22 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.744(3) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-11-10 | |
| Information sheet re S.744(3) | Other | 2016-09-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-27 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (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 | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Ordinary resolution | Other | 1994-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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