GLORY ELECTRICAL MANUFACTURING (HK) COMPANY LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2007-07-12 · Winding Up
(E)Final statement of accounts
2007-07-11 · Other
(E)Return of final meeting
2007-07-11 · Other
(E)Liquidator's statement of account
2007-07-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)Liquidator's statement of account
2007-02-09 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-09-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)Memorandum of satisfaction
2001-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)Certificate of Registration of Charge
2000-10-27 · Charges
(E)Certificate of Registration of Charge
2000-10-27 · Charges
(E)FM1 - Mortgage or charge details
2000-10-27 · Charges
(E)FM1 - Mortgage or charge details
2000-10-27 · Charges
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-04 · Charges
(E)Certificate of Registration of Charge
2000-07-04 · Charges
(E)Memorandum of satisfaction
2000-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Copy of notice of resignation of auditor
1999-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-12 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)FR2 - Notification of Location of Registers
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)Amended document
1997-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1997-03-03 · Annual Return
(E)Amended document
1997-03-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Special resolution
1995-06-07 · Other
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Annual return
1995-03-04 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)Ordinary resolution
1993-04-13 · Other
(E)FIB - Return of allotments
1993-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-07-12 | |
| (E)Final statement of accounts | Other | 2007-07-11 | |
| (E)Return of final meeting | Other | 2007-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)Amended document | Other | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Amended document | Other | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Special resolution | Other | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIB - Return of allotments | Other | 1993-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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