GULIANO (HK) LIMITED — Filings & Documents (35)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-18 · Other
(E)Return of final meeting
2011-01-07 · Other
(E)Final statement of accounts
2011-01-07 · Other
(E)Special Resolution (Winding Up)
2010-08-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-09 · Other
(E)Amended document
2010-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)Special Resolution (Dormant Company)
2009-03-20 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-02-13 · Other
(E)Special resolution
2009-01-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-05-30 · Share Related
(E)Special resolution
2008-05-09 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2008-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)Special resolution
2006-12-20 · Other
(E)Reprint of Articles of Association
2006-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-22 · Share Related
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-03-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-06 · Address Change
(E)Memorandum & Articles of Association
2004-02-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-02-27 · Incorporation
Certificate of Incorporation
2004-02-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-18 | |
| (E)Return of final meeting | Other | 2011-01-07 | |
| (E)Final statement of accounts | Other | 2011-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-09 | |
| (E)Amended document | Other | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-02-13 | |
| (E)Special resolution | Other | 2009-01-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-05-30 | |
| (E)Special resolution | Other | 2008-05-09 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)Special resolution | Other | 2006-12-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-27 | |
| Certificate of Incorporation | Incorporation | 2004-02-27 | |
| (E)Special resolution | Other |
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