GERRARD COMMODITIES (CHINA) LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2009-05-08 · Other
Information sheet re S.291(5) for local company
2009-01-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-27 · Share Related
(E)Ordinary resolution
2001-08-27 · Other
(E)FSC1 - Return of Allotments
2001-08-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)FVIIC - Notice of situation of register of members
1988-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-18 · Other
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)Ordinary resolution
1988-01-07 · Other
(E)FIB - Return of allotments
1988-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-27 | |
| (E)Ordinary resolution | Other | 2001-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)Ordinary resolution | Other | 1988-01-07 | |
| (E)FIB - Return of allotments | Other | 1988-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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