威哲有限公司
威哲有限公司 香港
HK-1823376
Live
威哲有限公司GALLANT SAGE LIMITED
成立于2012年11月09日，公司註冊編號為:1823376，屬於香港(private). 該公司從註冊至今已運營12年 1周 4天 .
- 公司登記信息
- 公司名稱威哲有限公司
- 英文名稱GALLANT SAGE LIMITED
- 統一編號1823376
- 成立日期2012年11月09日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄09-11-2012
GALLANT SAGE LIMITED
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最近遞交文件記錄
| #1 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 22301023441 Submission/Filing Date: 18-SEP-2014 |
|---|---|
| #2 | (E)FNC1 - Incorporation Form (Company Limited by Shares) Doc. Ref. No.: 22500896905 Submission/Filing Date:09-NOV-2012 |
| #3 | (E)Memorandum & Articles of Association Doc. Ref. No.: 22500896907 Submission/Filing Date:09-NOV-2012 |
| #4 | (E)FNAR1 - Annual Return Doc. Ref. No.: 22501239966 Submission/Filing Date: 10-NOV-2014 |
| #5 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22600864979 Submission/Filing Date:28-NOV-2012 |
| #6 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22600864980 Submission/Filing Date:28-NOV-2012 |
| #7 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 22600864981 Submission/Filing Date:28-NOV-2012 |
| #8 | (C)Special resolution Doc. Ref. No.: 22600864982 Submission/Filing Date:28-NOV-2012 |
| #9 | (E)FSC1 - Return of Allotments Doc. Ref. No.: 22600864983 Submission/Filing Date:28-NOV-2012 |
| #10 | (C)Special resolution Doc. Ref. No.: 22600864984 Submission/Filing Date:28-NOV-2012 |
| #11 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22700953356 Submission/Filing Date: 12-NOV-2013 |
| #12 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701051492 Submission/Filing Date: 20-JUN-2014 |
| #13 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22701051493 Submission/Filing Date: 20-JUN-2014 |
| #14 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22801078529 Submission/Filing Date: 03-NOV-2014 |
| #15 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22801078530 Submission/Filing Date: 03-NOV-2014 |
| #16 | (C)Special resolution Doc. Ref. No.: 22801078531 Submission/Filing Date: 03-NOV-2014 |
| #17 | Certificate of Incorporation Doc. Ref. No.: 40006273408 Submission/Filing Date:09-NOV-2012 |
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