GALLINI (HONG KONG) COMPANY LIMITED — Filings & Documents (39)

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

1990-12-31 · Other

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

1990-12-31 · Other

(E)Notice of registered office and any change thereof

1990-04-18 · Address Change

(E)Resignation letter from directors or secretaries

1989-02-20 · Other

(E)Notice of registered office and any change thereof

1988-10-13 · Address Change

(E)Annual return

1988-07-11 · Annual Return

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

1988-05-30 · Director/Secretary Change

(E)Annual return

1988-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1987-09-08 · Address Change

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

1987-01-16 · Director/Secretary Change

(E)Annual return

1985-12-27 · Annual Return

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

1985-10-14 · Director/Secretary Change

(E)Ordinary resolution

1985-05-30 · Other

(E)FIB - Return of allotments

1985-05-30 · Other

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

1985-05-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-05-20 · Other

(E)Resignation letter from directors or secretaries

1985-05-20 · Other

(E)Annual return

1985-01-18 · Annual Return

(E)Ordinary resolution

1985-01-18 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-18 · Other

(E)FX(i) - Return of first directors and secretary

1984-09-26 · Director/Secretary Change

(E)Annual return

1984-02-09 · Annual Return

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

1984-02-08 · Other

(E)Annual return

1983-02-04 · Annual Return

(E)Special resolution

1982-10-15 · Other

Certificate of Incorporation on Change of Name

1982-10-15 · Name Change

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

1982-07-28 · Other

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

1982-02-23 · Other

(E)FIB - Return of allotments

1982-02-23 · Other

(E)Annual return

1981-12-14 · Annual Return

(E)Ordinary resolution

1981-09-18 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-18 · Other

(E)FIB - Return of allotments

1981-09-18 · Other

(E)Annual return

1981-04-11 · Annual Return

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

1980-10-15 · Other

(E)Memorandum & Articles of Association

1980-10-07 · Memorandum & Articles

(E)Statutory Declaration

1980-10-07 · Other

Certificate of Incorporation

1980-10-07 · Incorporation

(E)Notice of registered office and any change thereof

1980-10-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Notice of registered office and any change thereof	Address Change	1990-04-18
(E)Resignation letter from directors or secretaries	Other	1989-02-20
(E)Notice of registered office and any change thereof	Address Change	1988-10-13
(E)Annual return	Annual Return	1988-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-30
(E)Annual return	Annual Return	1988-05-23
(E)Notice of registered office and any change thereof	Address Change	1987-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-16
(E)Annual return	Annual Return	1985-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-14
(E)Ordinary resolution	Other	1985-05-30
(E)FIB - Return of allotments	Other	1985-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-20
(E)Resignation letter from directors or secretaries	Other	1985-05-20
(E)Resignation letter from directors or secretaries	Other	1985-05-20
(E)Annual return	Annual Return	1985-01-18
(E)Ordinary resolution	Other	1985-01-18
(E)FIII - Notice of increase in nominal capital	Other	1985-01-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-26
(E)Annual return	Annual Return	1984-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-08
(E)Annual return	Annual Return	1983-02-04
(E)Special resolution	Other	1982-10-15
Certificate of Incorporation on Change of Name	Name Change	1982-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-23
(E)FIB - Return of allotments	Other	1982-02-23
(E)Annual return	Annual Return	1981-12-14
(E)Ordinary resolution	Other	1981-09-18
(E)FIII - Notice of increase in nominal capital	Other	1981-09-18
(E)FIB - Return of allotments	Other	1981-09-18
(E)Annual return	Annual Return	1981-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-10-07
(E)Statutory Declaration	Other	1980-10-07
Certificate of Incorporation	Incorporation	1980-10-07
(E)Notice of registered office and any change thereof	Address Change	1980-10-07

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