GFT HONG KONG LIMITED — Filings & Documents (78)
(E)Special resolution
2005-06-20 · Other
(E)Final statement of accounts
2005-06-20 · Other
(E)Return of final meeting
2005-06-20 · Other
(E)Ordinary and special resolution
2004-09-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FW1 - Certificate of solvency
2004-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)Annual return
1993-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Special resolution
1991-08-01 · Other
Certificate of Incorporation on Change of Name
1991-08-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)Ordinary resolution
1991-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-07 · Other
(E)FIB - Return of allotments
1991-01-07 · Other
(E)Special resolution
1990-08-14 · Other
Certificate of Incorporation on Change of Name
1990-08-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-20 | |
| (E)Final statement of accounts | Other | 2005-06-20 | |
| (E)Return of final meeting | Other | 2005-06-20 | |
| (E)Ordinary and special resolution | Other | 2004-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Special resolution | Other | 1991-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)Ordinary resolution | Other | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-01-07 | |
| (E)Special resolution | Other | 1990-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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