LORD GEMS (H.K.) LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2003-04-11 · Other
(E)Information sheet re S.291(5)
2002-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-15 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Statutory Declaration
1986-05-29 · Other
(E)Amended document
1986-05-29 · Other
(E)Annual return
1986-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-14 · Other
(E)Annual return
1985-03-05 · Annual Return
(E)FIB - Return of allotments
1985-02-04 · Other
(E)Ordinary resolution
1985-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-31 · Other
(E)Ordinary resolution
1984-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-18 · Other
(E)FIB - Return of allotments
1984-07-18 · Other
(E)Notice of registered office and any change thereof
1982-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Statutory Declaration | Other | 1986-05-29 | |
| (E)Amended document | Other | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)Ordinary resolution | Other | 1985-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-31 | |
| (E)Ordinary resolution | Other | 1984-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-18 | |
| (E)FIB - Return of allotments | Other | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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