G.S. ELECTRONIC (FAR EAST) LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)Special resolution
1990-10-19 · Other
Certificate of Incorporation on Change of Name
1990-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Statutory Declaration
1990-04-02 · Other
(E)Amended document
1990-04-02 · Other
(E)Amended document
1990-04-02 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)Ordinary resolution
1989-06-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1987-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Special resolution
1985-11-05 · Other
Certificate of Incorporation on Change of Name
1985-11-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-03 · Other
(E)Notice filed under s.54
1985-05-31 · Other
(E)Special resolution
1985-05-29 · Other
Certificate of Incorporation on Change of Name
1985-05-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-05-29 · Other
(E)FIB - Return of allotments
1985-05-13 · Other
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Special resolution | Other | 1990-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Statutory Declaration | Other | 1990-04-02 | |
| (E)Amended document | Other | 1990-04-02 | |
| (E)Amended document | Other | 1990-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)Ordinary resolution | Other | 1989-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Special resolution | Other | 1985-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FIB - Return of allotments | Other | 1985-06-03 | |
| (E)Notice filed under s.54 | Other | 1985-05-31 | |
| (E)Special resolution | Other | 1985-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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