GETRONICS (HK) LIMITED — Filings & Documents (188)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-13 · Other
(E)Liquidator's statement of account
2010-04-13 · Winding Up
(E)Liquidator's statement of account
2010-04-13 · Winding Up
(E)Return of final meeting
2010-04-13 · Other
(E)Final statement of accounts
2010-04-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-01 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)Special Resolution (Winding Up)
2009-04-01 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-02-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Certificate of Registration of Charge
2004-01-13 · Charges
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-06 · Other
(E)Memorandum of satisfaction
2003-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-11 · Charges
(E)FM1 - Mortgage or charge details
2003-02-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-11-27 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-12 · Share Related
(E)FSC1 - Return of Allotments
2001-11-12 · Share Related
(E)Special resolution
2001-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-14 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-11 · Charges
(E)FM1 - Mortgage or charge details
2000-02-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Special resolution
1998-10-19 · Other
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Annual return
1997-05-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Annual return
1994-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-13 | |
| (E)Return of final meeting | Other | 2010-04-13 | |
| (E)Final statement of accounts | Other | 2010-04-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-12 | |
| (E)Special resolution | Other | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Special resolution | Other | 1998-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-03-18 |
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