HONG KONG GEM EXCHANGE LIMITED — Filings & Documents (97)
(E)Information sheet re S.291AA(9)
2004-04-23 · Other
(E)Information sheet re S.291AA(7)
2004-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E) Explanatory Letter
1993-04-30 · Other
(E)Amended document
1993-04-30 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-09-03 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Ordinary resolution
1985-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-13 · Other
(E)FIB - Return of allotments
1985-12-13 · Other
(E)Annual return
1985-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)Annual return
1981-12-01 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1979-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-08-19 · Annual Return
(E)Ordinary resolution
1978-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-31 · Other
(E)FIB - Return of allotments
1978-03-31 · Other
(E)Special resolution
1978-02-16 · Other
(E)Notice of registered office and any change thereof
1978-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-31 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)Annual return
1976-11-16 · Annual Return
(E)Annual return
1976-11-16 · Annual Return
(E)Annual return
1976-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-24 · Other
(E)Annual return
1973-12-06 · Annual Return
(E)Annual return
1973-10-29 · Annual Return
(E)Annual return
1972-03-27 · Annual Return
(E)Annual return
1971-05-22 · Annual Return
(E)Annual return
1970-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1969-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-02 · Other
(E)Annual return
1969-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-06 · Other
(E)Annual return
1968-03-05 · Annual Return
(E)Annual return
1967-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-29 · Other
(E)Notice of registered office and any change thereof
1966-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-21 · Other
(E)Memorandum & Articles of Association
1966-04-05 · Memorandum & Articles
(E)Statutory Declaration
1966-04-05 · Other
Certificate of Incorporation
1966-04-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E) Explanatory Letter | Other | 1993-04-30 | |
| (E)Amended document | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-09-03 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Ordinary resolution | Other | 1978-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-31 | |
| (E)FIB - Return of allotments | Other | 1978-03-31 | |
| (E)Special resolution | Other | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-24 | |
| (E)Annual return | Annual Return | 1973-12-06 | |
| (E)Annual return | Annual Return | 1973-10-29 | |
| (E)Annual return | Annual Return | 1972-03-27 | |
| (E)Annual return | Annual Return | 1971-05-22 | |
| (E)Annual return | Annual Return | 1970-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-02 | |
| (E)Annual return | Annual Return | 1969-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-06 | |
| (E)Annual return | Annual Return | 1968-03-05 | |
| (E)Annual return | Annual Return | 1967-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-04-05 | |
| (E)Statutory Declaration | Other | 1966-04-05 | |
| Certificate of Incorporation | Incorporation | 1966-04-05 |
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