GERBER SYSTEMS CORPORATION (HONG KONG) LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2001-10-04 · Other
(E)Return of final meeting
2001-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)Declaration of solvency
2001-06-05 · Other
(E)Declaration of solvency
2001-06-05 · Other
(E)Ordinary and special resolution
2001-06-05 · Other
(E)Notice of appointment of liquidators
2001-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-28 · Other
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)FIB - Return of allotments
1991-04-15 · Other
(E)Memorandum & Articles of Association
1991-03-05 · Memorandum & Articles
(E)Statutory Declaration
1991-03-05 · Other
Certificate of Incorporation
1991-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-10-04 | |
| (E)Return of final meeting | Other | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)Declaration of solvency | Other | 2001-06-05 | |
| (E)Declaration of solvency | Other | 2001-06-05 | |
| (E)Ordinary and special resolution | Other | 2001-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-05 | |
| (E)Statutory Declaration | Other | 1991-03-05 | |
| Certificate of Incorporation | Incorporation | 1991-03-05 |
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