GEMTEK HK LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2009-01-09 · Other
Information sheet re S.291(5) for local company
2008-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-18 · Name Change
(E)Special resolution for change of name
2001-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-07 · Other
(E)Memorandum & Articles of Association
2000-08-07 · Memorandum & Articles
Certificate of Incorporation
2000-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-18 | |
| (E)Special resolution for change of name | Other | 2001-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)Declaration of Compliance | Other | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-07 | |
| Certificate of Incorporation | Incorporation | 2000-08-07 |
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