CHINA OVERSEAS GRAND OCEANS GROUP LIMITED — Filings & Documents (598)
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(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FR2 - Notification of Location of Registers
2010-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)Interim accounts
2010-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2010-02-24 · Share Related
(E)FSC1 - Return of Allotments
2010-02-24 · Share Related
(E)Court order for reduction of share capital
2010-02-09 · Other
(E)Minute for reduction of share capital
2010-02-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-09 · Share Related
(E)Special resolution for reduction of capital
2010-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)Accounts / Financial Statements
2009-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)Accounts / Financial Statements
2008-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-17 · Other
(E)FM1 - Mortgage or charge details
2007-07-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2007-07-06 · Charges
(E)FM1 - Mortgage or charge details
2007-07-05 · Charges
(E)Certificate of Registration of Charge
2007-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-04 · Other
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)FSC1 - Return of Allotments
2007-01-17 · Share Related
(E)Agreement or contract
2007-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)Accounts / Financial Statements
2006-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-19 · Other
(E)Special resolution
2006-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)Copy of notice of resignation of auditor
2005-12-14 · Other
(E)Agreement or contract
2005-07-28 · Other
(E)FSC1 - Return of Allotments
2005-07-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
2005-06-17 · Annual Return
(E)Accounts / Financial Statements
2005-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-17 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-10 · Share Related
(E)FSC1 - Return of Allotments
2005-06-10 · Share Related
(E)FSC1 - Return of Allotments
2004-11-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-11-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-17 · Other
(E)Accounts / Financial Statements
2004-06-17 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-28 · Share Related
(E)Special resolution
2004-05-25 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-25 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)Accounts / Financial Statements
2003-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)Special resolution
2003-06-20 · Other
(E)Reprint of Memorandum & Articles of Association
2003-06-20 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-03-06 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-17 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-12-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)Interim accounts | Other | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-24 | |
| (E)Court order for reduction of share capital | Other | 2010-02-09 | |
| (E)Minute for reduction of share capital | Charges | 2010-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-09 | |
| (E)Special resolution for reduction of capital | Other | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-17 | |
| (E)Agreement or contract | Other | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-19 | |
| (E)Special resolution | Other | 2006-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-14 | |
| (E)Agreement or contract | Other | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-28 | |
| (E)Special resolution | Other | 2004-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)Special resolution | Other | 2003-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-12-21 |
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