GLOBEMINEX (HK) LIMITED — Filings & Documents (42)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-09-04 · Other

(E)Notice of registered office and any change thereof

1992-09-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-12-10 · Annual Return

(E)Annual return

1991-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-08-17 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-15 · Annual Return

(E)Annual return

1989-02-22 · Annual Return

(E)Annual return

1989-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-12-28 · Address Change

(E)Resignation letter from directors or secretaries

1988-07-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-10-12 · Memorandum & Articles

(E)Annual return

1987-04-29 · Annual Return

(E)Annual return

1986-04-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-30 · Director/Secretary Change

(E)Annual return

1985-11-09 · Annual Return

(E)FIB - Return of allotments

1985-11-09 · Other

(E)Ordinary resolution

1985-07-30 · Other

(E)FIII - Notice of increase in nominal capital

1985-07-30 · Other

(E)FIB - Return of allotments

1985-07-30 · Other

(E)Notice of registered office and any change thereof

1983-09-21 · Address Change

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1983-09-21 · Annual Return

(E)FIB - Return of allotments

1983-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-23 · Other

(E)Notice of registered office and any change thereof

1982-08-18 · Address Change

(E)Memorandum & Articles of Association

1977-07-26 · Memorandum & Articles

(E)Statutory Declaration

1977-07-26 · Other

Certificate of Incorporation

1977-07-26 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-26 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-09-04
(E)Notice of registered office and any change thereof	Address Change	1992-09-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-10
(E)Annual return	Annual Return	1991-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-17
(E)Notice of registered office and any change thereof	Address Change	1990-08-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-15
(E)Annual return	Annual Return	1989-02-22
(E)Annual return	Annual Return	1989-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-28
(E)Notice of registered office and any change thereof	Address Change	1988-12-28
(E)Resignation letter from directors or secretaries	Other	1988-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-10-12
(E)Annual return	Annual Return	1987-04-29
(E)Annual return	Annual Return	1986-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)Notice of registered office and any change thereof	Address Change	1986-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-30
(E)Annual return	Annual Return	1985-11-09
(E)FIB - Return of allotments	Other	1985-11-09
(E)Ordinary resolution	Other	1985-07-30
(E)FIII - Notice of increase in nominal capital	Other	1985-07-30
(E)FIB - Return of allotments	Other	1985-07-30
(E)Notice of registered office and any change thereof	Address Change	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)FIB - Return of allotments	Other	1983-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-23
(E)Notice of registered office and any change thereof	Address Change	1982-08-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-07-26
(E)Statutory Declaration	Other	1977-07-26
Certificate of Incorporation	Incorporation	1977-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-26

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