GOTTARDO ASSET MANAGEMENT (H.K.) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2003-09-11 · Other
(E)Special resolution
2003-09-11 · Other
(E)Final statement of accounts
2003-09-11 · Other
(E)Declaration of solvency
2002-08-08 · Other
(E)Notice of appointment of liquidators
2002-08-08 · Other
(E)Ordinary and special resolution
2002-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-21 · Share Related
(E)Ordinary resolution
2000-07-21 · Other
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)Special resolution for change of name
2000-07-10 · Other
Certificate of Incorporation on Change of Name
2000-07-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-26 · Name Change
(E)Special resolution for change of name
1999-02-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-28 · Share Related
(E)Ordinary resolution
1999-01-28 · Other
(E)FSC1 - Return of Allotments
1999-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-06 · Share Related
(E)Ordinary resolution
1998-11-06 · Other
(E)FSC1 - Return of Allotments
1998-11-06 · Share Related
(E)Reprint of Memorandum & Articles of Association
1998-10-03 · Memorandum & Articles
(E)Special resolution
1998-08-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
Certificate of Incorporation on Change of Name
1998-06-26 · Name Change
(E)Special resolution for change of name
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-11 | |
| (E)Special resolution | Other | 2003-09-11 | |
| (E)Final statement of accounts | Other | 2003-09-11 | |
| (E)Declaration of solvency | Other | 2002-08-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-08 | |
| (E)Ordinary and special resolution | Other | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-21 | |
| (E)Ordinary resolution | Other | 2000-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)Special resolution for change of name | Other | 2000-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-26 | |
| (E)Special resolution for change of name | Other | 1999-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-28 | |
| (E)Ordinary resolution | Other | 1999-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-06 | |
| (E)Ordinary resolution | Other | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-03 | |
| (E)Special resolution | Other | 1998-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-26 | |
| (E)Special resolution for change of name | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 |
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