G. I. S. (HONG KONG) LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
Information sheet re S.291AA(7)
2006-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1991-03-12 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)Annual return
1989-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Annual return
1987-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-15 · Other
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Ordinary resolution
1985-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-12 · Other
(E)FIB - Return of allotments
1985-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-12 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-03-29 · Memorandum & Articles
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)Notice of registered office and any change thereof
1984-10-12 · Address Change
(E)Memorandum & Articles of Association
1984-03-09 · Memorandum & Articles
(E)Statutory Declaration
1984-03-09 · Other
Certificate of Incorporation
1984-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| Information sheet re S.291AA(7) | Other | 2006-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-15 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Ordinary resolution | Other | 1985-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-12 | |
| (E)FIB - Return of allotments | Other | 1985-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-12 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-09 | |
| (E)Statutory Declaration | Other | 1984-03-09 | |
| Certificate of Incorporation | Incorporation | 1984-03-09 |
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