GEMBO (H.K.) TRADING LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2019-05-17 · Other
Information sheet re S.751(1)
2019-01-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-28 · Other
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-28 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-03-24 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)Memorandum of satisfaction
1991-05-01 · Memorandum & Articles
(E)Ordinary resolution
1990-11-19 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1990-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)Ordinary resolution
1988-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-01 · Other
(E)FIB - Return of allotments
1988-11-01 · Other
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-28 · Other
(E)Ordinary resolution
1987-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Ordinary resolution
1986-01-22 · Other
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1976-12-30 · Annual Return
(E)Annual return
1976-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-17 · Other
(E)Annual return
1975-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-22 · Other
(E)Memorandum & Articles of Association
1974-03-08 · Memorandum & Articles
(E)Statutory Declaration
1974-03-08 · Other
Certificate of Incorporation
1974-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-17 | |
| Information sheet re S.751(1) | Other | 2019-01-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-01 | |
| (E)Ordinary resolution | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)Ordinary resolution | Other | 1988-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-28 | |
| (E)Ordinary resolution | Other | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Ordinary resolution | Other | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-17 | |
| (E)Annual return | Annual Return | 1975-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-08 | |
| (E)Statutory Declaration | Other | 1974-03-08 | |
| Certificate of Incorporation | Incorporation | 1974-03-08 |
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