GOTTARDO FOREX (H.K.) LIMITED — Filings & Documents (29)
(E)Return of final meeting
2003-01-13 · Other
(E)Special resolution
2003-01-13 · Other
(E)Final statement of accounts
2003-01-13 · Other
(E)Ordinary and special resolution
2002-06-14 · Other
(E)Notice of appointment of liquidators
2002-06-14 · Other
(E)Declaration of solvency
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(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)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
Certificate of Incorporation on Change of Name
1999-04-07 · Name Change
(E)Special resolution for change of name
1999-04-07 · Other
(E)FD1 - Notification of First Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-20 · Other
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-13 | |
| (E)Special resolution | Other | 2003-01-13 | |
| (E)Final statement of accounts | Other | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2002-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-14 | |
| (E)Declaration of solvency | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-07 | |
| (E)Special resolution for change of name | Other | 1999-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.