GEBRUDER THIELE INTERNATIONAL LIMITED — Filings & Documents (56)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-03-03 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-02-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-21 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-03-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-05 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-17 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-13 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-08 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-03-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-23 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-12-28 · Other
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
2000-05-09 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-08-10 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-08-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-08-10 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-08-10 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-03-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-03-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-03-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| Certificate of Registration of an Oversea Company | Other | 1998-08-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-08-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-08-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-08-10 |
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