GIOCHI PREZIOSI H.K. LIMITED — Filings & Documents (123)
Page 2 of 2
(E)Special resolution
2006-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)Special resolution
2003-04-08 · Other
Certificate of Incorporation on Change of Name
2003-01-06 · Name Change
(E)Special resolution for change of name
2003-01-06 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FSC1 - Return of Allotments
2002-12-17 · Share Related
(E)Memorandum & Articles of Association
2002-10-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-21 · Other
Certificate of Incorporation
2002-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)Special resolution | Other | 2003-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-06 | |
| (E)Special resolution for change of name | Other | 2003-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-21 | |
| (E)Declaration of Compliance | Other | 2002-10-21 | |
| Certificate of Incorporation | Incorporation | 2002-10-21 |
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