GE Power Service (Hong Kong) Limited — Filings & Documents (127)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Amended document
1999-10-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-30 · Share Related
(E)Ordinary resolution
1999-07-30 · Other
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)Ordinary resolution
1999-04-30 · Other
(E)FSC1 - Return of Allotments
1999-04-30 · Share Related
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-24 · Other
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Amended document | Other | 1999-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)Ordinary resolution | Other | 1999-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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