GARTMORE (HONG KONG) LIMITED — Filings & Documents (95)
(E)Final statement of accounts
1992-11-23 · Other
(E)Return of final meeting
1992-11-23 · Other
(E)Special resolution
1992-11-23 · Other
(E)Liquidator's statement of account
1992-11-23 · Winding Up
(E)Liquidator's statement of account
1992-11-20 · Winding Up
(E)Notice of appointment of liquidators
1991-09-04 · Other
(E)Ordinary and special resolution
1991-09-02 · Other
(E)Declaration of solvency
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Special resolution
1989-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Special resolution
1987-05-20 · Other
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)Ordinary resolution
1982-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-31 · Other
(E)FIB - Return of allotments
1982-03-31 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Ordinary resolution
1981-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-23 · Other
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)Annual return
1981-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Annual return
1980-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)Annual return
1979-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-29 · Other
(E)Annual return
1978-03-07 · Annual Return
(E)Annual return
1977-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-16 · Other
(E)Annual return
1976-05-25 · Annual Return
(E)Annual return
1975-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-28 · Other
(E)Annual return
1974-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-07 · Other
(E)Annual return
1973-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-04 · Other
(E)Annual return
1972-08-11 · Annual Return
(E)Annual return
1971-06-02 · Annual Return
(E)Annual return
1970-10-15 · Annual Return
(E)FIB - Return of allotments
1970-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-03 · Other
(E)Notice of registered office and any change thereof
1970-04-03 · Address Change
(E)Special resolution
1970-03-23 · Other
Certificate of Incorporation on Change of Name
1970-03-23 · Name Change
(E)Memorandum & Articles of Association
1969-11-27 · Memorandum & Articles
(E)Statutory Declaration
1969-11-27 · Other
Certificate of Incorporation
1969-11-27 · Incorporation
(E)Notice of registered office and any change thereof
1969-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-11-23 | |
| (E)Return of final meeting | Other | 1992-11-23 | |
| (E)Special resolution | Other | 1992-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 1992-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 1992-11-20 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-04 | |
| (E)Ordinary and special resolution | Other | 1991-09-02 | |
| (E)Declaration of solvency | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Special resolution | Other | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Special resolution | Other | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)Ordinary resolution | Other | 1982-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Ordinary resolution | Other | 1981-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-23 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Annual return | Annual Return | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-29 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)Annual return | Annual Return | 1977-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-16 | |
| (E)Annual return | Annual Return | 1976-05-25 | |
| (E)Annual return | Annual Return | 1975-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-28 | |
| (E)Annual return | Annual Return | 1974-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-07 | |
| (E)Annual return | Annual Return | 1973-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-04 | |
| (E)Annual return | Annual Return | 1972-08-11 | |
| (E)Annual return | Annual Return | 1971-06-02 | |
| (E)Annual return | Annual Return | 1970-10-15 | |
| (E)FIB - Return of allotments | Other | 1970-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-04-03 | |
| (E)Special resolution | Other | 1970-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-11-27 | |
| (E)Statutory Declaration | Other | 1969-11-27 | |
| Certificate of Incorporation | Incorporation | 1969-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-27 |
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