HONG KONG GROUP TRADING LIMITED — Filings & Documents (47)
(E)Liquidator's statement of account
2002-06-11 · Winding Up
(E)Liquidator's statement of account
2002-06-11 · Winding Up
(E)Return of final meeting
2002-06-11 · Other
(E)Final statement of accounts
2002-06-11 · Other
(E)Liquidator's statement of account
2001-12-19 · Winding Up
(E)Ordinary and special resolution
2000-11-28 · Other
(E)Notice of appointment of liquidators
2000-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-10 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-24 · Other
(E)Ordinary resolution
1994-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Special resolution
1993-06-21 · Other
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-07 · Other
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-11 | |
| (E)Return of final meeting | Other | 2002-06-11 | |
| (E)Final statement of accounts | Other | 2002-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-19 | |
| (E)Ordinary and special resolution | Other | 2000-11-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)Ordinary resolution | Other | 1994-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Special resolution | Other | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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