GAVERETTE INTERNATIONAL (HK) LIMITED — Filings & Documents (71)
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-03 · Other
(E)Notice of registered office and any change thereof
1996-05-25 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)Memorandum of satisfaction
1994-12-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)Annual return
1994-04-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
(E)Certificate of Registration of Charge
1987-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Annual return
1984-06-05 · Annual Return
(E)Annual return
1984-06-05 · Annual Return
(E)Annual return
1984-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-10 · Address Change
(E)Ordinary resolution
1981-10-16 · Other
(E)Notice filed under s.54
1981-10-16 · Other
(E)Annual return
1981-10-16 · Annual Return
(E)Annual return
1981-10-16 · Annual Return
(E)Annual return
1981-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)Notice of registered office and any change thereof
1978-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-08 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-10 | |
| (E)Ordinary resolution | Other | 1981-10-16 | |
| (E)Notice filed under s.54 | Other | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 |
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