DONGGUAN GLAD TONE ALUMINIUM PRODUCTS CO LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2007-08-24 · Other
Information sheet re S.291(5) for local company
2007-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)Notice of Cessation of Registered Office
1998-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)Special resolution
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-22 · Other
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Ordinary resolution
1994-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-29 · Other
(E)FIB - Return of allotments
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-07 · Director/Secretary Change
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-24 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)Special resolution | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1994-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-29 | |
| (E)FIB - Return of allotments | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FIB - Return of allotments | Other | 1994-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-07 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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