GERMAN LINK TECHNOLOGIES (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-12-04 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-28 · Share Related
(E)Amended document
1999-08-18 · Other
(E)Amended document
1999-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Special resolution
1999-08-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)Amended document
1999-08-02 · Other
(E)Amended document
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)Amended document
1996-06-01 · Other
(E)Amended document
1996-05-17 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Ordinary resolution
1994-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-18 · Other
(E)FIB - Return of allotments
1994-10-18 · Other
(E)Ordinary resolution
1994-10-18 · Other
(E)FIB - Return of allotments
1994-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-11 · Other
(E)Annual return
1994-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Ordinary resolution
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-04 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-28 | |
| (E)Amended document | Other | 1999-08-18 | |
| (E)Amended document | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Special resolution | Other | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)Amended document | Other | 1999-08-02 | |
| (E)Amended document | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Amended document | Other | 1996-06-01 | |
| (E)Amended document | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Ordinary resolution | Other | 1994-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)Ordinary resolution | Other | 1994-10-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-06 |
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