GROUP MANAGEMENT SERVICES (HK) LIMITED — Filings & Documents (83)
(E)Final statement of accounts
1996-08-07 · Other
(E)Return of final meeting
1996-08-07 · Other
(E)Declaration of solvency
1995-09-04 · Other
(E)Special resolution
1995-09-04 · Other
(E)Notice of appointment of liquidators
1995-09-04 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-15 · Other
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Annual return
1986-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1982-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Annual return
1981-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)Annual return
1978-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FIB - Return of allotments
1977-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)Annual return
1977-10-28 · Annual Return
(E)Ordinary resolution
1977-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-05 · Other
(E)FIB - Return of allotments
1977-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-05 · Other
(E)Memorandum & Articles of Association
1977-06-17 · Memorandum & Articles
(E)Statutory Declaration
1977-06-17 · Other
Certificate of Incorporation
1977-06-17 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-08-07 | |
| (E)Return of final meeting | Other | 1996-08-07 | |
| (E)Declaration of solvency | Other | 1995-09-04 | |
| (E)Special resolution | Other | 1995-09-04 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)Annual return | Annual Return | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FIB - Return of allotments | Other | 1977-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)Annual return | Annual Return | 1977-10-28 | |
| (E)Ordinary resolution | Other | 1977-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-05 | |
| (E)FIB - Return of allotments | Other | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-17 | |
| (E)Statutory Declaration | Other | 1977-06-17 | |
| Certificate of Incorporation | Incorporation | 1977-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-17 |
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