GM EXPRESS (HK) LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-20 · Address Change
(E)Annual return
1994-07-16 · Annual Return
(E)FIB - Return of allotments
1993-09-18 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)Ordinary and special resolution
1993-08-12 · Other
Certificate of Incorporation on Change of Name
1993-08-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1993-08-12 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-06-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)Ordinary and special resolution | Other | 1993-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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