CHINA OVERSEAS GRAND OCEANS GROUP LIMITED — Filings & Documents (598)
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(E)Special resolution
2026-07-23 · Other
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)Accounts / Financial Statements
2026-07-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)Accounts / Financial Statements
2024-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)Accounts / Financial Statements
2021-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)Accounts / Financial Statements
2020-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Accounts / Financial Statements
2019-07-15 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)Prospectus
2018-01-11 · Other
(E)Authorization letter for registration of a prospectus
2018-01-11 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Accounts / Financial Statements
2017-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)Accounts / Financial Statements
2015-06-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)Special resolution
2014-06-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-30 · Other
(E)Altered Articles of Association
2014-05-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)Accounts / Financial Statements
2014-05-30 · Accounts
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)Accounts / Financial Statements
2013-05-10 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-11-06 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-11-06 · Share Related
(E)FR2 - Notification of Location of Registers
2012-11-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-17 · Share Related
(E)Ordinary resolution
2012-07-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-06-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-05 · Other
(E)Resolution
2011-09-07 · Other
(E)FSC1 - Return of Allotments
2011-09-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)Accounts / Financial Statements
2011-06-03 · Accounts
(E)Amended document
2011-05-30 · Other
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-05-19 · Share Related
(E)FSC1 - Return of Allotments
2011-03-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FSC1 - Return of Allotments
2010-07-14 · Share Related
(C)Agreement or contract
2010-07-14 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)Accounts / Financial Statements
2010-06-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-04 · Name Change
Certificate of Change of Name
2010-06-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)Prospectus | Other | 2018-01-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-11-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-17 | |
| (E)Ordinary resolution | Other | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-05 | |
| (E)Resolution | Other | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-03 | |
| (E)Amended document | Other | 2011-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (C)Agreement or contract | Other | 2010-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-04 | |
| Certificate of Change of Name | Name Change | 2010-06-04 |
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