ELDERS G M (HONG KONG) LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1992-10-12 · Other
(E)Return of final meeting
1992-10-12 · Other
(E)Special resolution
1992-10-12 · Other
(E)Notice of appointment of liquidators
1992-02-12 · Other
(E)Declaration of solvency
1992-02-07 · Other
(E)Ordinary resolution
1992-02-07 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-28 · Other
(E)Ordinary resolution
1988-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-24 · Other
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FIB - Return of allotments
1986-10-10 · Other
(E)Special resolution
1986-09-12 · Other
Certificate of Incorporation on Change of Name
1986-09-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Annual return
1984-08-03 · Annual Return
(E)Annual return
1983-07-16 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Ordinary resolution
1981-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-10 · Other
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-12 | |
| (E)Return of final meeting | Other | 1992-10-12 | |
| (E)Special resolution | Other | 1992-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1992-02-12 | |
| (E)Declaration of solvency | Other | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)Special resolution | Other | 1986-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)Annual return | Annual Return | 1983-07-16 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Ordinary resolution | Other | 1981-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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