GOLEC ELECTRICAL ENGINEERING (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-05-12 · Other
Information sheet re S.291(5) for local company
2006-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-22 · Annual Return
(E)Memorandum of satisfaction
2001-12-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)Ordinary resolution
1992-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-28 · Other
(E)FIB - Return of allotments
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Ordinary resolution
1988-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-02 · Other
(E)FIB - Return of allotments
1988-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-05 · Other
(E)Certificate of Registration of Charge
1986-03-05 · Charges
(E)Annual return
1985-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)Ordinary resolution
1984-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)FIB - Return of allotments
1984-05-28 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)FIB - Return of allotments
1983-11-01 · Other
(E)Memorandum & Articles of Association
1982-12-31 · Memorandum & Articles
(E)Statutory Declaration
1982-12-31 · Other
Certificate of Incorporation
1982-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-12 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-28 | |
| (E)FIB - Return of allotments | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-02 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)Ordinary resolution | Other | 1984-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)FIB - Return of allotments | Other | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)FIB - Return of allotments | Other | 1983-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-31 | |
| (E)Statutory Declaration | Other | 1982-12-31 | |
| Certificate of Incorporation | Incorporation | 1982-12-31 |
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