GIRAFFES COMPANY (H.K.) LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2000-09-22 · Other
(E)Information sheet re S.291AA(7)
2000-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-02-13 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1977-02-09 · Annual Return
(E)Annual return
1976-02-24 · Annual Return
(E)FIB - Return of allotments
1975-05-13 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Special resolution
1974-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-31 · Other
(E)FIB - Return of allotments
1974-12-31 · Other
(E)FIB - Return of allotments
1974-04-02 · Other
(E)Memorandum & Articles of Association
1973-12-18 · Memorandum & Articles
(E)Statutory Declaration
1973-12-18 · Other
Certificate of Incorporation
1973-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Annual return | Annual Return | 1976-02-24 | |
| (E)FIB - Return of allotments | Other | 1975-05-13 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Special resolution | Other | 1974-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-31 | |
| (E)FIB - Return of allotments | Other | 1974-12-31 | |
| (E)FIB - Return of allotments | Other | 1974-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-18 | |
| (E)Statutory Declaration | Other | 1973-12-18 | |
| Certificate of Incorporation | Incorporation | 1973-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-18 |
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