HONG KONG GENERAL PRODUCTS COMPANY LIMITED -THE- — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)Memorandum of satisfaction
1994-05-07 · Memorandum & Articles
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-26 · Annual Return
(E)Annual return
1992-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Ordinary resolution
1990-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1987-06-02 · Annual Return
(E)Ordinary resolution
1987-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-02 · Other
(E)FIB - Return of allotments
1987-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Ordinary resolution
1985-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-01 · Other
(E)FIB - Return of allotments
1985-07-01 · Other
(E)FIB - Return of allotments
1984-12-20 · Other
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-21 · Other
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)Memorandum & Articles of Association
1984-07-03 · Memorandum & Articles
(E)Statutory Declaration
1984-07-03 · Other
Certificate of Incorporation
1984-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-07 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)Ordinary resolution | Other | 1987-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-02 | |
| (E)FIB - Return of allotments | Other | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Ordinary resolution | Other | 1985-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-01 | |
| (E)FIB - Return of allotments | Other | 1985-07-01 | |
| (E)FIB - Return of allotments | Other | 1984-12-20 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-03 | |
| (E)Statutory Declaration | Other | 1984-07-03 | |
| Certificate of Incorporation | Incorporation | 1984-07-03 |
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