HONG KONG G.S. ELECTRONICS CO., LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2010-02-19 · Other
Information sheet re S.291(5) for local company
2009-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)Amended document
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-04 · Name Change
(E)Special resolution for change of name
2003-11-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)Amended document
1998-12-08 · Other
(E)FR2 - Notification of Location of Registers
1998-11-12 · Other
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Special resolution for change of name
1996-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FXII - Receiver or manager's abstract
1993-04-21 · Other
(E)FXII - Receiver or manager's abstract
1993-04-21 · Other
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Ordinary resolution
1992-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)Special resolution
1992-11-19 · Other
Certificate of Incorporation on Change of Name
1992-11-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)Amended document | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-04 | |
| (E)Special resolution for change of name | Other | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)Special resolution | Other | 1992-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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