GBSI INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-25 · Other
(E)Resignation letter from directors or secretaries
1992-05-25 · Other
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-02 · Other
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-13 · Other
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)Special resolution
1987-03-11 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Annual return
1987-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Special resolution
1986-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-01 · Other
(E)FIB - Return of allotments
1986-11-01 · Other
(E)Resignation letter from directors or secretaries
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-14 · Address Change
(E)Special resolution
1986-04-22 · Other
Certificate of Incorporation on Change of Name
1986-04-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FIB - Return of allotments
1985-04-04 · Other
(E)FIB - Return of allotments
1985-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-03 · Director/Secretary Change
(E)Ordinary resolution
1985-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-02 · Other
(E)Special resolution
1984-12-14 · Other
Certificate of Incorporation on Change of Name
1984-12-14 · Name Change
(E)Memorandum & Articles of Association
1984-06-22 · Memorandum & Articles
(E)Statutory Declaration
1984-06-22 · Other
Certificate of Incorporation
1984-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)Special resolution | Other | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Special resolution | Other | 1986-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-14 | |
| (E)Special resolution | Other | 1986-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FIB - Return of allotments | Other | 1985-04-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1985-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-02 | |
| (E)Special resolution | Other | 1984-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-22 | |
| (E)Statutory Declaration | Other | 1984-06-22 | |
| Certificate of Incorporation | Incorporation | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 |
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