GAU SHAN COMPANY, LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1995-10-16 · Other
(E)Special resolution
1995-10-16 · Other
(E)Return of final meeting
1995-10-16 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Declaration of solvency
1994-11-22 · Other
(E)Ordinary resolution
1994-11-22 · Other
(E)Authorization letter for registration of a prospectus
1994-11-22 · Other
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Amended document
1993-08-16 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-17 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Annual return
1988-04-19 · Annual Return
(E)Memorandum of satisfaction
1988-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-23 · Other
(E)Certificate of Registration of Charge
1988-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Reprint of Memorandum & Articles of Association
1987-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-23 · Other
(E)Certificate of Registration of Charge
1987-04-23 · Charges
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Ordinary and special resolution
1986-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-20 · Other
(E)Return filed under s.64A
1986-06-20 · Other
(E)Ordinary resolution
1986-06-20 · Other
(E)FIB - Return of allotments
1986-06-20 · Other
(E)Return filed under s.64A
1986-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-26 · Other
(E)Certificate of Registration of Charge
1986-05-26 · Charges
(E)Special resolution
1986-05-02 · Other
Certificate of Incorporation on Change of Name
1986-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Special resolution
1985-10-02 · Other
Certificate of Incorporation on Change of Name
1985-10-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-10-16 | |
| (E)Special resolution | Other | 1995-10-16 | |
| (E)Return of final meeting | Other | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Declaration of solvency | Other | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Amended document | Other | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Ordinary and special resolution | Other | 1986-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-20 | |
| (E)Return filed under s.64A | Other | 1986-06-20 | |
| (E)Ordinary resolution | Other | 1986-06-20 | |
| (E)FIB - Return of allotments | Other | 1986-06-20 | |
| (E)Return filed under s.64A | Other | 1986-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-26 | |
| (E)Special resolution | Other | 1986-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Special resolution | Other | 1985-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 |
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