GREAT ON ELECTRONICS (HK) LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2018-06-15 · Other
Information sheet re S.745(2)(b)
2018-02-23 · Other
Information sheet re striking off of this company under consideration
2018-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Special resolution
2014-01-03 · Other
(C)Special resolution
2014-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-03 · Share Related
(C)Special resolution
2014-01-03 · Other
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(C)Special resolution
2014-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-03 · Share Related
(C)Special resolution
2014-01-03 · Other
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(C)Special resolution
2010-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)Memorandum & Articles of Association
2006-10-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-16 · Incorporation
Certificate of Incorporation
2006-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Special resolution | Other | 2014-01-03 | |
| (C)Special resolution | Other | 2014-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-03 | |
| (C)Special resolution | Other | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (C)Special resolution | Other | 2014-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-03 | |
| (C)Special resolution | Other | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (C)Special resolution | Other | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-16 | |
| Certificate of Incorporation | Incorporation | 2006-10-16 |
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