GADON (HONG KONG) LIMITED — Filings & Documents (34)
(E)Special resolution
2006-08-03 · Other
(E)Return of final meeting
2006-08-03 · Other
(E)Final statement of accounts
2006-08-03 · Other
(E)Special Resolution (Winding Up)
2005-10-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-25 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-30 · Other
(E)Certificate of Registration of Charge
1996-11-30 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-03 | |
| (E)Return of final meeting | Other | 2006-08-03 | |
| (E)Final statement of accounts | Other | 2006-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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