GENTLE LIAISON LIMITED — Filings & Documents (55)
(E)Return of final meeting
2002-09-26 · Other
(E)Special resolution
2002-09-26 · Other
(E)Final statement of accounts
2002-09-26 · Other
(E)Ordinary and special resolution
2002-06-24 · Other
(E)Notice of appointment of liquidators
2002-06-24 · Other
(E)Declaration of solvency
2002-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-19 · Annual Return
(E)Data Input Form
1998-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)FIB - Return of allotments
1993-05-10 · Other
(E)Ordinary resolution
1993-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-07 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FIB - Return of allotments
1988-04-15 · Other
(E)Ordinary resolution
1988-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-10 · Other
(E)Certificate of Registration of Charge
1987-07-10 · Charges
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)Memorandum & Articles of Association
1987-01-13 · Memorandum & Articles
(E)Statutory Declaration
1987-01-13 · Other
Certificate of Incorporation
1987-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-26 | |
| (E)Special resolution | Other | 2002-09-26 | |
| (E)Final statement of accounts | Other | 2002-09-26 | |
| (E)Ordinary and special resolution | Other | 2002-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-24 | |
| (E)Declaration of solvency | Other | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-19 | |
| (E)Data Input Form | Other | 1998-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)Ordinary resolution | Other | 1993-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FIB - Return of allotments | Other | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-13 | |
| Certificate of Incorporation | Incorporation | 1987-01-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.