GENUINE C&C (H.K.) LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2006-12-29 · Other
Information sheet re S.291AA(7)
2006-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FSC11 - Notification of change of share capital structure
2005-01-28 · Share Related
(E)Special resolution
2005-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-28 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-01-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-11 · Share Related
(E)Ordinary resolution
2000-12-11 · Other
(E)FSC1 - Return of Allotments
2000-12-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)Ordinary resolution
1999-12-21 · Other
(E)FSC1 - Return of Allotments
1999-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Ordinary resolution
1998-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-17 · Other
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-01 · Other
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)Ordinary resolution
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-06-20 · Other
(E)Ordinary resolution
1997-06-20 · Other
(E)FIB - Return of allotments
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-29 · Other
(E)FIB - Return of allotments
1996-11-29 · Other
(E)Ordinary resolution
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-21 · Other
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-29 | |
| Information sheet re S.291AA(7) | Other | 2006-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-01-28 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-11 | |
| (E)Ordinary resolution | Other | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Ordinary resolution | Other | 1998-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-20 | |
| (E)Ordinary resolution | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)Ordinary resolution | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-11 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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