GIN TONIC FASHION (H.K.) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Declaration of solvency
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-02 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)Ordinary resolution
1988-02-11 · Other
(E)FIB - Return of allotments
1988-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-06 · Other
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)Ordinary resolution
1987-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-24 · Other
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Declaration of solvency | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Ordinary resolution | Other | 1988-02-11 | |
| (E)FIB - Return of allotments | Other | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-24 |
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