GTE DIRECTORIES (HK) LIMITED — Filings & Documents (99)
(E)Special resolution
2003-07-15 · Other
(E)Return of final meeting
2003-06-23 · Other
(E)Final statement of accounts
2003-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)Ordinary and special resolution
2002-08-22 · Other
(E)Notice of appointment of liquidators
2002-08-22 · Other
(E)Declaration of solvency
2002-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-05 · Address Change
(E)Copy of notice of resignation of auditor
2002-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)Amended document
2001-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Special resolution
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E) Explanatory Letter
1987-04-02 · Other
(E)Amended document
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Special resolution
1981-11-17 · Other
Certificate of Incorporation on Change of Name
1981-11-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)Annual return
1979-02-21 · 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
1978-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1978-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1976-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)Annual return
1975-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-19 · Other
(E)FIB - Return of allotments
1973-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-30 · Other
(E)Memorandum & Articles of Association
1973-10-12 · Memorandum & Articles
(E)Statutory Declaration
1973-10-12 · Other
Certificate of Incorporation
1973-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-15 | |
| (E)Return of final meeting | Other | 2003-06-23 | |
| (E)Final statement of accounts | Other | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)Ordinary and special resolution | Other | 2002-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-22 | |
| (E)Declaration of solvency | Other | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)Amended document | Other | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Special resolution | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E) Explanatory Letter | Other | 1987-04-02 | |
| (E)Amended document | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Special resolution | Other | 1981-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (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 | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)Annual return | Annual Return | 1975-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-19 | |
| (E)FIB - Return of allotments | Other | 1973-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-12 | |
| (E)Statutory Declaration | Other | 1973-10-12 | |
| Certificate of Incorporation | Incorporation | 1973-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-12 |
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