GATEWAY GLOBAL LOGISTICS (HK) LIMITED — Filings & Documents (129)
Page 2 of 2
(E)Special resolution
2001-02-15 · Other
(E)Reprint of Memorandum & Articles of Association
2001-02-15 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Amended document
2000-09-25 · Other
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)Special resolution
2000-07-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-02 · Share Related
(E)Special resolution
2000-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)Amended document
1999-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-29 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-26 · Other
(E)Memorandum & Articles of Association
1999-03-26 · Memorandum & Articles
Certificate of Incorporation
1999-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Amended document | Other | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)Special resolution | Other | 2000-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-02 | |
| (E)Special resolution | Other | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)Declaration of Compliance | Other | 1999-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-26 | |
| Certificate of Incorporation | Incorporation | 1999-03-26 |
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