GALLERIA (HONG KONG), LIMITED — Filings & Documents (259)
Page 3 of 3
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)Amended document
2007-02-08 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)Special resolution
2006-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)Certificate of Registration of Charge
2004-08-23 · Charges
(E)FM1 - Mortgage or charge details
2004-08-23 · Charges
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Memorandum of satisfaction
2003-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)Certificate of Registration of Charge
2003-07-04 · Charges
(E)FM1 - Mortgage or charge details
2003-07-04 · Charges
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-19 · Share Related
(E)Ordinary resolution
2002-08-19 · Other
(E)FSC5 - Particulars of a contract relating to shares
2002-08-19 · Share Related
(E)FSC1 - Return of Allotments
2002-08-19 · Share Related
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-24 · Other
(E)FSC1 - Return of Allotments
2002-04-24 · Share Related
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)Declaration of Compliance
2001-10-31 · Other
(E)Memorandum & Articles of Association
2001-10-31 · Memorandum & Articles
Certificate of Incorporation
2001-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)Amended document | Other | 2007-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)Special resolution | Other | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-23 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-19 | |
| (E)Ordinary resolution | Other | 2002-08-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)Declaration of Compliance | Other | 2001-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-31 | |
| Certificate of Incorporation | Incorporation | 2001-10-31 |
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