GAINSBOROUGH (H.K.) LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Annual return
1993-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-08 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1991-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-18 · Other
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-13 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)FIB - Return of allotments
1983-08-18 · Other
(E)Notice of registered office and any change thereof
1982-11-08 · Address Change
(E)Special resolution
1982-11-08 · Other
Certificate of Incorporation on Change of Name
1982-11-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Memorandum & Articles of Association
1982-02-02 · Memorandum & Articles
(E)Statutory Declaration
1982-02-02 · Other
Certificate of Incorporation
1982-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FIB - Return of allotments | Other | 1983-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-08 | |
| (E)Special resolution | Other | 1982-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-02 | |
| (E)Statutory Declaration | Other | 1982-02-02 | |
| Certificate of Incorporation | Incorporation | 1982-02-02 |
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