G.E. CRANE (H.K.) LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1993-05-07 · Other
(E)Return of final meeting
1993-05-07 · Other
(E)Special resolution
1993-05-07 · Other
(E)Ordinary and special resolution
1992-04-30 · Other
(E)Notice of appointment of liquidators
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Declaration of solvency
1992-04-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-30 · Other
(E)Ordinary resolution
1991-02-05 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Ordinary resolution
1990-01-31 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)Ordinary resolution
1989-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-15 · Other
(E)Annual return
1988-01-08 · Annual Return
(E)Ordinary resolution
1988-01-08 · Other
(E)Ordinary resolution
1987-01-05 · Other
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)Ordinary resolution
1985-11-27 · Other
(E)Annual return
1984-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-02-01 · Memorandum & Articles
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1982-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)Annual return
1981-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1980-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Annual return
1979-09-01 · Annual Return
(E)Special resolution
1979-04-20 · Other
Certificate of Incorporation on Change of Name
1979-04-20 · Name Change
(E)Annual return
1978-09-01 · Annual Return
(E)FIB - Return of allotments
1978-07-10 · Other
(E)FIB - Return of allotments
1978-04-26 · Other
(E)Annual return
1978-03-21 · Annual Return
(E)Special resolution
1978-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-24 · Other
(E)Notice filed under s.54
1978-01-24 · Other
(E)FIB - Return of allotments
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Particulars of a series of debentures
1977-03-31 · Other
(E)Certificate of Registration of Charge
1977-03-31 · Charges
(E)Annual return
1976-12-30 · Annual Return
Certificate of Incorporation on Change of Name
1976-07-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-23 · Other
(E)Special resolution
1976-07-23 · Other
(E)Special resolution
1976-05-11 · Other
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-23 · Other
(E)Memorandum & Articles of Association
1976-01-20 · Memorandum & Articles
(E)Statutory Declaration
1976-01-20 · Other
Certificate of Incorporation
1976-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-07 | |
| (E)Return of final meeting | Other | 1993-05-07 | |
| (E)Special resolution | Other | 1993-05-07 | |
| (E)Ordinary and special resolution | Other | 1992-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Declaration of solvency | Other | 1992-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Ordinary resolution | Other | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1987-01-05 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Ordinary resolution | Other | 1985-11-27 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Annual return | Annual Return | 1979-09-01 | |
| (E)Special resolution | Other | 1979-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-20 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)FIB - Return of allotments | Other | 1978-07-10 | |
| (E)FIB - Return of allotments | Other | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Special resolution | Other | 1978-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-24 | |
| (E)Notice filed under s.54 | Other | 1978-01-24 | |
| (E)FIB - Return of allotments | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Particulars of a series of debentures | Other | 1977-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-31 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-23 | |
| (E)Special resolution | Other | 1976-07-23 | |
| (E)Special resolution | Other | 1976-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-20 | |
| (E)Statutory Declaration | Other | 1976-01-20 | |
| Certificate of Incorporation | Incorporation | 1976-01-20 |
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