GARDINER-CALDWELL GROUP LIMITED -THE- — Filings & Documents (61)
(E)Notice of cessation of place of business
2002-12-17 · Other
(E)Accounts
2002-11-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-09-20 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-16 · Annual Return
(E)Accounts
2001-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-04 · Annual Return
(E)Accounts
2000-09-19 · Accounts
(E)Accounts
2000-08-10 · Accounts
(E)Accounts
2000-08-10 · Accounts
(E)Accounts
2000-08-10 · Accounts
(E)Accounts
2000-08-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-05-02 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-02-01 · Annual Return
(E)Annual return
1998-04-29 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1997-09-11 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-09-11 · Memorandum & Articles
(E)Data Input Form (Oversea)
1997-02-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-18 · Other
(E)Accounts
1996-11-18 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-11-18 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-18 · Other
(E)Accounts
1996-08-19 · Accounts
(E)Accounts
1996-08-19 · Accounts
(E)Accounts
1996-08-19 · Accounts
(E)Accounts
1996-08-19 · Accounts
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-09-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-09-05 · Memorandum & Articles
(E)Accounts
1994-09-05 · Accounts
(E)Accounts
1994-09-05 · Accounts
(E)Annual return
1994-09-05 · Annual Return
(E)Accounts
1994-09-05 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-07-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-20 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-08-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-11 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-07-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1987-12-23 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1987-12-23 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1987-12-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1987-12-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1987-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-12-17 | |
| (E)Accounts | Accounts | 2002-11-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-09-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-16 | |
| (E)Accounts | Accounts | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-04 | |
| (E)Accounts | Accounts | 2000-09-19 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-01 | |
| (E)Annual return | Annual Return | 1998-04-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-09-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-11 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-18 | |
| (E)Accounts | Accounts | 1996-11-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-11-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-18 | |
| (E)Accounts | Accounts | 1996-08-19 | |
| (E)Accounts | Accounts | 1996-08-19 | |
| (E)Accounts | Accounts | 1996-08-19 | |
| (E)Accounts | Accounts | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-09-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-09-05 | |
| (E)Accounts | Accounts | 1994-09-05 | |
| (E)Accounts | Accounts | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Accounts | Accounts | 1994-09-05 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-07-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-08-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-07-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1987-12-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1987-12-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1987-12-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-12-23 | |
| Certificate of Registration of an Oversea Company | Other | 1987-12-23 |
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