Genesis Hong Kong Limited — Filings & Documents (116)

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(E)Special resolution

2002-02-25 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-02-06 · Share Related

(E)FSC1 - Return of Allotments

2002-02-06 · Share Related

(E)Ordinary resolution

2002-02-06 · Other

Certificate of Incorporation on Change of Name

2002-01-28 · Name Change

(E)Special resolution for change of name

2002-01-28 · Other

(E)FD1 - Notification of First Secretary and Director

2002-01-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-01-21 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-01-21 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2001-03-17 · Director/Secretary Change

(E)Declaration of Compliance

2001-03-16 · Other

(E)Memorandum & Articles of Association

2001-03-16 · Memorandum & Articles

Certificate of Incorporation

2001-03-16 · Incorporation

(E)FNNC2 - Notice of Change of Company Name

· Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2002-02-25
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-02-06
(E)FSC1 - Return of Allotments	Share Related	2002-02-06
(E)Ordinary resolution	Other	2002-02-06
Certificate of Incorporation on Change of Name	Name Change	2002-01-28
(E)Special resolution for change of name	Other	2002-01-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-01-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-01-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-03-17
(E)Declaration of Compliance	Other	2001-03-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-03-16
Certificate of Incorporation	Incorporation	2001-03-16
(E)FNNC2 - Notice of Change of Company Name	Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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