China Gem Holdings Limited — Filings & Documents (289)
Page 3 of 3
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-20 · Other
(E)Accounts
2002-01-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)Prospectus
2001-11-27 · Other
(E)Authorization letter for registration of a prospectus
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)Accounts
2001-02-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-02-16 · Annual Return
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-02-15 · Annual Return
(E)Accounts
2000-02-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Prospectus
1999-09-07 · Other
(E)Authorization letter for registration of a prospectus
1999-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Annual return
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Accounts
1998-12-23 · Accounts
(E)Accounts
1998-12-23 · Accounts
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1998-07-29 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1998-07-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Annual return
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-25 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-02-03 · Other
(E)Accounts
1997-01-07 · Accounts
(E)Annual return
1997-01-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-16 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-01-06 · Other
(E)Certificate of Registration of Charge
1996-01-06 · Charges
(E)Annual return
1996-01-03 · Annual Return
(E)Accounts
1995-12-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-15 · Other
(E)Accounts
1995-02-08 · Accounts
(E)Annual return
1995-02-08 · Annual Return
(E)Notification under Cap.396
1995-01-07 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-01-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-22 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-11-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-15 · Other
(E)Notification under Cap.396
1994-11-01 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-18 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-18 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-10-18 · Other
Certificate of Registration of an Oversea Company
1994-10-18 · Other
(E)Authorization letter for registration of a prospectus
1994-10-07 · Other
(E)Prospectus
1994-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-20 | |
| (E)Accounts | Accounts | 2002-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)Prospectus | Other | 2001-11-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)Accounts | Accounts | 2001-02-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-15 | |
| (E)Accounts | Accounts | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Prospectus | Other | 1999-09-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Annual return | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Accounts | Accounts | 1998-12-23 | |
| (E)Accounts | Accounts | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-07-29 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1998-07-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Annual return | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-02-03 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-16 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-06 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Accounts | Accounts | 1995-12-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-15 | |
| (E)Accounts | Accounts | 1995-02-08 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Notification under Cap.396 | Other | 1995-01-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-01-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-11-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-15 | |
| (E)Notification under Cap.396 | Other | 1994-11-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-18 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-10-18 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-10-07 | |
| (E)Prospectus | Other | 1994-10-07 |
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