GARRETT-HEWITT TRADING (HK) LIMITED — Filings & Documents (32)
(E)Return of final meeting
1999-12-01 · Other
(E)Final statement of accounts
1999-12-01 · Other
(E)Special resolution
1999-02-23 · Other
(E)Notice of appointment of liquidators
1999-02-23 · Other
(E)Declaration of solvency
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)FIB - Return of allotments
1995-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)Ordinary resolution
1995-01-09 · Other
(E)Ordinary resolution
1994-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-25 · Other
(E)FIB - Return of allotments
1994-02-25 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FIB - Return of allotments
1992-11-10 · Other
(E)FX(i) - Return of first directors and secretary
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)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Ordinary resolution
1992-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-24 · Other
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-01 | |
| (E)Final statement of accounts | Other | 1999-12-01 | |
| (E)Special resolution | Other | 1999-02-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-23 | |
| (E)Declaration of solvency | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1994-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-10 | |
| (E)FX(i) - Return of first directors and secretary | 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)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-24 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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