GILMAN (HOLDINGS) LIMITED — Filings & Documents (81)

(E)Notice of dissolution under s.339A(1)

1992-05-22 · Other

(E)Notice of cessation of place of business

1990-11-29 · Other

(E)Accounts

1990-11-09 · Accounts

(E)Annual return

1990-08-23 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1990-05-22 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-02-21 · Other

(E)Annual return

1989-08-01 · Annual Return

(E)Accounts

1989-08-01 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-04-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-04-06 · Other

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1989-01-23 · Other

(E)Accounts

1988-07-26 · Accounts

(E)Annual return

1988-07-26 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1988-02-05 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1987-06-09 · Other

(E)Annual return

1987-06-09 · Annual Return

(E)Accounts

1987-06-09 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1986-11-05 · Other

(E)Annual return

1986-06-27 · Annual Return

(E)Accounts

1986-06-27 · Accounts

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1986-05-16 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-05-16 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-05-16 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-04-14 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1986-01-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1985-10-19 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1985-10-02 · Other

(E)Annual return

1985-07-11 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1985-06-03 · Other

(E)Accounts

1985-05-28 · Accounts

(E)Annual return

1985-05-28 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1985-01-24 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1985-01-02 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1984-10-25 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1984-10-01 · Address Change

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1984-05-22 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1984-05-01 · Other

(E)FIV(F) - List of directors

1983-10-18 · Other

(E)Accounts

1983-06-03 · Accounts

(E)Annual return

1982-05-20 · Annual Return

(E)FIV(F) - List of directors

1981-09-10 · Other

(E)FIV(F) - List of directors

1981-05-27 · Other

(E)Accounts

1981-05-13 · Accounts

(E)FIV(F) - List of directors

1981-04-02 · Other

(E)FIV(F) - List of directors

1980-11-24 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1980-11-11 · Other

(E)Accounts

1980-05-28 · Accounts

(E)Accounts

1979-06-29 · Accounts

(E)Accounts

1978-05-11 · Accounts

(E)Accounts

1977-08-31 · Accounts

(E)Accounts

1976-08-26 · Accounts

(E)Accounts

1975-07-30 · Accounts

(E)Accounts

1974-09-17 · Accounts

(E)Accounts

1974-09-17 · Accounts

(E)FIV(F) - List of directors

1974-01-07 · Other

(E)Notice of registered office and any change thereof

1974-01-05 · Address Change

(E)FIV(F) - List of directors

1972-12-05 · Other

(E)Accounts

1972-11-01 · Accounts

(E)FIV(F) - List of directors

1972-02-07 · Other

(E)Accounts

1972-01-28 · Accounts

(E)Accounts

1970-09-22 · Accounts

(E)Accounts

1969-08-27 · Accounts

(E)Accounts

1968-06-27 · Accounts

(E)Charter,Statutes or Memorandum and Articles of Association

1967-11-15 · Memorandum & Articles

(E)Special resolution

1967-11-15 · Other

(E)Accounts

1967-06-28 · Accounts

(E)Accounts

1966-06-10 · Accounts

(E)Accounts

1965-07-26 · Accounts

(E)Accounts

1964-07-30 · Accounts

(E)Accounts

1963-07-29 · Accounts

(E)Accounts

1962-07-24 · Accounts

(E)Accounts

1961-07-07 · Accounts

(E)Charter,Statutes or Memorandum and Articles of Association

1960-11-02 · Memorandum & Articles

(E)Ordinary resolution

1960-11-02 · Other

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1960-11-02 · Memorandum & Articles

(E)Accounts

1960-10-19 · Accounts

(E)Accounts

1960-03-08 · Accounts

(E)Charter,Statutes or Memorandum and Articles of Association

1960-02-19 · Memorandum & Articles

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1960-02-19 · Other

(E)FIV(F) - List of directors

1960-02-19 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of dissolution under s.339A(1)	Other	1992-05-22
(E)Notice of cessation of place of business	Other	1990-11-29
(E)Accounts	Accounts	1990-11-09
(E)Annual return	Annual Return	1990-08-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-05-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-02-21
(E)Annual return	Annual Return	1989-08-01
(E)Accounts	Accounts	1989-08-01
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-04-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-04-06
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1989-01-23
(E)Accounts	Accounts	1988-07-26
(E)Annual return	Annual Return	1988-07-26
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-02-05
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-06-09
(E)Annual return	Annual Return	1987-06-09
(E)Accounts	Accounts	1987-06-09
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-11-05
(E)Annual return	Annual Return	1986-06-27
(E)Accounts	Accounts	1986-06-27
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1986-05-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-05-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-05-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-04-14
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1986-01-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-10-19
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-10-02
(E)Annual return	Annual Return	1985-07-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-06-03
(E)Accounts	Accounts	1985-05-28
(E)Annual return	Annual Return	1985-05-28
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-01-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-01-02
(E)FVII(F) - Return of alteration in directors or secretary	Other	1984-10-25
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1984-10-01
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1984-05-22
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1984-05-01
(E)FIV(F) - List of directors	Other	1983-10-18
(E)Accounts	Accounts	1983-06-03
(E)Annual return	Annual Return	1982-05-20
(E)FIV(F) - List of directors	Other	1981-09-10
(E)FIV(F) - List of directors	Other	1981-05-27
(E)Accounts	Accounts	1981-05-13
(E)FIV(F) - List of directors	Other	1981-04-02
(E)FIV(F) - List of directors	Other	1980-11-24
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1980-11-11
(E)Accounts	Accounts	1980-05-28
(E)Accounts	Accounts	1979-06-29
(E)Accounts	Accounts	1978-05-11
(E)Accounts	Accounts	1977-08-31
(E)Accounts	Accounts	1976-08-26
(E)Accounts	Accounts	1975-07-30
(E)Accounts	Accounts	1974-09-17
(E)Accounts	Accounts	1974-09-17
(E)FIV(F) - List of directors	Other	1974-01-07
(E)Notice of registered office and any change thereof	Address Change	1974-01-05
(E)FIV(F) - List of directors	Other	1972-12-05
(E)Accounts	Accounts	1972-11-01
(E)FIV(F) - List of directors	Other	1972-02-07
(E)Accounts	Accounts	1972-01-28
(E)Accounts	Accounts	1970-09-22
(E)Accounts	Accounts	1969-08-27
(E)Accounts	Accounts	1968-06-27
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1967-11-15
(E)Special resolution	Other	1967-11-15
(E)Accounts	Accounts	1967-06-28
(E)Accounts	Accounts	1966-06-10
(E)Accounts	Accounts	1965-07-26
(E)Accounts	Accounts	1964-07-30
(E)Accounts	Accounts	1963-07-29
(E)Accounts	Accounts	1962-07-24
(E)Accounts	Accounts	1961-07-07
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1960-11-02
(E)Ordinary resolution	Other	1960-11-02
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association	Memorandum & Articles	1960-11-02
(E)Accounts	Accounts	1960-10-19
(E)Accounts	Accounts	1960-03-08
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1960-02-19
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1960-02-19
(E)FIV(F) - List of directors	Other	1960-02-19

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