GAVIN INVESTMENTS LIMITED — Filings & Documents (94)
(E)Final statement of accounts
1998-02-16 · Other
(E)Return of final meeting
1998-02-16 · Other
(E)Liquidator's statement of account
1997-12-30 · Winding Up
(E)Liquidator's statement of account
1997-11-28 · Winding Up
(E)Liquidator's statement of account
1997-07-11 · Winding Up
(E)Liquidator's statement of account
1997-02-25 · Winding Up
(E)Notification of change of address of liquidator
1997-01-24 · Other
(E)Notification of change of address of liquidator
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Special resolution
1996-12-27 · Other
(E)Notice of appointment of liquidators
1996-12-27 · Other
(E)Notice of resignation of liquidator(s)
1996-12-27 · Other
(E)Liquidator's statement of account
1996-05-29 · Winding Up
(E)Notice of appointment of liquidators
1995-06-13 · Other
(E)Special resolution
1995-05-29 · Other
(E)Declaration of solvency
1995-05-18 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)Annual return
1992-09-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Annual return
1987-08-03 · Annual Return
Certificate of Registration on Reduction of Share Capital
1986-10-30 · Share Related
(E)Court order
1986-10-14 · Other
(E)Minute for reduction of share capital
1986-10-14 · Charges
(E)Annual return
1986-10-08 · Annual Return
(E)Special resolution
1986-05-16 · Other
(E)Annual return
1985-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Special resolution
1985-02-15 · Other
(E)Special resolution
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)FIB - Return of allotments
1983-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1983-12-31 · Other
(E)Annual return
1983-11-11 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1982-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)Annual return
1979-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)Annual return
1977-11-23 · Annual Return
(E)Annual return
1977-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-03 · Address Change
(E)Special resolution
1976-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-22 · Other
(E)FIB - Return of allotments
1976-03-02 · Other
(E)Annual return
1976-02-27 · Annual Return
(E)Annual return
1975-03-01 · Annual Return
(E)FI - Particulars of a contract relating to shares
1974-05-04 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-04 · Other
(E)FIB - Return of allotments
1974-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-09 · Other
(E)Annual return
1974-03-18 · Annual Return
(E)Ordinary resolution
1974-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-12 · Other
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
(E)Special resolution
1973-11-20 · Other
Certificate of Incorporation on Change of Name
1973-11-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-29 · Other
(E)Notice of registered office and any change thereof
1972-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-06 · Other
(E)Memorandum & Articles of Association
1972-10-06 · Memorandum & Articles
(E)Statutory Declaration
1972-10-06 · Other
Certificate of Incorporation
1972-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-02-16 | |
| (E)Return of final meeting | Other | 1998-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-02-25 | |
| (E)Notification of change of address of liquidator | Other | 1997-01-24 | |
| (E)Notification of change of address of liquidator | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-27 | |
| (E)Notice of resignation of liquidator(s) | Other | 1996-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-13 | |
| (E)Special resolution | Other | 1995-05-29 | |
| (E)Declaration of solvency | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-10-30 | |
| (E)Court order | Other | 1986-10-14 | |
| (E)Minute for reduction of share capital | Charges | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Special resolution | Other | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Special resolution | Other | 1985-02-15 | |
| (E)Special resolution | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)FIB - Return of allotments | Other | 1983-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)Annual return | Annual Return | 1977-11-23 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-03 | |
| (E)Special resolution | Other | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-22 | |
| (E)FIB - Return of allotments | Other | 1976-03-02 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-04 | |
| (E)FIB - Return of allotments | Other | 1974-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-09 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)Ordinary resolution | Other | 1974-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 | |
| (E)Special resolution | Other | 1973-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-06 | |
| (E)Statutory Declaration | Other | 1972-10-06 | |
| Certificate of Incorporation | Incorporation | 1972-10-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.