GIFT PACKERS (H.K.) LIMITED — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-02 · Winding Up
(E)Liquidator's statement of account
2014-12-23 · Winding Up
(E)Special resolution
2014-12-05 · Other
(E)Return of final meeting
2014-12-05 · Other
(E)Final statement of accounts
2014-12-05 · Other
(E)Liquidator's statement of account
2014-11-10 · Winding Up
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-27 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-27 · Other
(E)Special Resolution (Winding Up)
2013-08-27 · Winding Up
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-25 · Other
Certificate of Incorporation
1999-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-23 | |
| (E)Special resolution | Other | 2014-12-05 | |
| (E)Return of final meeting | Other | 2014-12-05 | |
| (E)Final statement of accounts | Other | 2014-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-25 | |
| (E)Declaration of Compliance | Other | 1999-10-25 | |
| Certificate of Incorporation | Incorporation | 1999-10-25 |
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