H&R GSP CO. (HK), LIMITED — Filings & Documents (32)
(E)Return of final meeting
2009-11-23 · Other
(E)Final statement of accounts
2009-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-10 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-23 · Other
Certificate of Change of Name
2004-07-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-14 · Name Change
(E)Reprint of Memorandum & Articles of Association
2004-06-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-06-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)Special resolution
2004-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-12 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-12 · Other
Certificate of Incorporation
2003-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-23 | |
| (E)Final statement of accounts | Other | 2009-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-23 | |
| Certificate of Change of Name | Name Change | 2004-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)Special resolution | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-12 | |
| (E)Declaration of Compliance | Other | 2003-02-12 | |
| Certificate of Incorporation | Incorporation | 2003-02-12 |
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