GATX CAPITAL (HONG KONG) LIMITED — Filings & Documents (79)
(E)Final statement of accounts
2008-11-25 · Other
(E)Return of final meeting
2008-11-25 · Other
(E)Special resolution
2008-11-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-25 · Other
(E)Special Resolution (Winding Up)
2008-01-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Amended document
2007-06-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)Amended document
2002-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Amended document
1999-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Annual return
1992-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-25 · Other
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-19 · Director/Secretary Change
(E)Special resolution
1987-02-17 · Other
Certificate of Incorporation on Change of Name
1987-02-17 · Name Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-11-25 | |
| (E)Return of final meeting | Other | 2008-11-25 | |
| (E)Special resolution | Other | 2008-11-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Amended document | Other | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)Amended document | Other | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Amended document | Other | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-19 | |
| (E)Special resolution | Other | 1987-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 |
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