GENEGLOBAL (HONG KONG) LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2015-12-11 · Other
Information sheet re S.744(3)
2015-08-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-03-31 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-03-31 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)Special resolution
2007-04-24 · Other
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-15 · Other
(E)FSC1 - Return of Allotments
2005-09-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-09-27 · Name Change
Certificate of Change of Name
2005-09-27 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)Ordinary and special resolution
2005-05-11 · Other
(E)Reprint of Articles of Association
2005-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-02 · Incorporation
Certificate of Incorporation
2005-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-11 | |
| Information sheet re S.744(3) | Other | 2015-08-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-03-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)Special resolution | Other | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-27 | |
| Certificate of Change of Name | Name Change | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)Ordinary and special resolution | Other | 2005-05-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-02 | |
| Certificate of Incorporation | Incorporation | 2005-04-02 |
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