GPS TECH HONG KONG LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-03-18 · Other
(E)Information sheet re S.291AA(7)
2004-11-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-20 · Name Change
(E)Special resolution for change of name
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)Special resolution
1993-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FIB - Return of allotments
1988-11-08 · Other
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
(E)FD2 - Notification of Changes of Secretary and Directors
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-20 | |
| (E)Special resolution for change of name | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)Special resolution | Other | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change |
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