CHINA OVERSEAS GRAND OCEANS GROUP LIMITED — Filings & Documents (598)
Page 6 of 6
(E)Accounts / Financial Statements
1992-05-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Special resolution
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Annual return
1991-05-27 · Annual Return
(E)Annual return
1991-05-27 · Annual Return
(E)Ordinary resolution
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-19 · Other
(E)Resignation letter from directors or secretaries
1990-10-19 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-22 · Memorandum & Articles
(E)Annual return
1990-06-28 · Annual Return
(E)Accounts / Financial Statements
1990-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Ordinary and special resolution
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)Final statement of accounts
1989-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-27 · Other
(E)Ordinary resolution
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Ordinary resolution
1988-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-07 · Other
(E)FIB - Return of allotments
1987-10-02 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)Ordinary resolution
1987-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Ordinary resolution
1986-04-29 · Other
(E)Annual return
1985-05-17 · Annual Return
(E)Accounts / Financial Statements
1985-05-17 · Accounts
(E)Ordinary resolution
1985-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-22 · Other
(E)Memorandum of satisfaction
1984-08-24 · Memorandum & Articles
(E)FIB - Return of allotments
1984-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-02 · Other
(E)FIB - Return of allotments
1984-05-02 · Other
(E)Ordinary and special resolution
1984-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-02 · Other
(E)Notice filed under s.54
1984-05-02 · Other
(E)Ordinary resolution
1984-05-02 · Other
(E)FIB - Return of allotments
1984-05-02 · Other
(E)FI - Particulars of a contract relating to shares
1984-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Prospectus
1984-03-29 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Ordinary resolution
1984-03-27 · Other
(E)Notice filed under s.54
1984-03-27 · Other
(E)Special resolution
1984-03-09 · Other
Certificate of Incorporation on Change of Name
1984-03-09 · Name Change
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1980-06-04 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Annual return
1978-03-17 · Annual Return
(E)Ordinary resolution
1977-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-15 · Other
(E)FIB - Return of allotments
1977-09-15 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-15 · Other
(E)Annual return
1977-04-19 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)FIB - Return of allotments
1975-09-01 · Other
(E)Annual return
1975-02-07 · Annual Return
(E)FIB - Return of allotments
1974-05-23 · Other
(E)Annual return
1974-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-09 · Other
(E)FIB - Return of allotments
1973-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-09 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)FIB - Return of allotments
1971-04-01 · Other
(E)Annual return
1971-02-11 · Annual Return
(E)FIB - Return of allotments
1970-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-26 · Other
(E)Memorandum & Articles of Association
1970-09-25 · Memorandum & Articles
(E)Statutory Declaration
1970-09-25 · Other
Certificate of Incorporation
1970-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1970-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Special resolution | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)Ordinary resolution | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Ordinary and special resolution | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Final statement of accounts | Other | 1989-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-27 | |
| (E)Ordinary resolution | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Ordinary resolution | Other | 1988-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-07 | |
| (E)FIB - Return of allotments | Other | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Ordinary resolution | Other | 1987-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-17 | |
| (E)Ordinary resolution | Other | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-24 | |
| (E)FIB - Return of allotments | Other | 1984-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-02 | |
| (E)FIB - Return of allotments | Other | 1984-05-02 | |
| (E)Ordinary and special resolution | Other | 1984-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-02 | |
| (E)Notice filed under s.54 | Other | 1984-05-02 | |
| (E)Ordinary resolution | Other | 1984-05-02 | |
| (E)FIB - Return of allotments | Other | 1984-05-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Prospectus | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Ordinary resolution | Other | 1984-03-27 | |
| (E)Notice filed under s.54 | Other | 1984-03-27 | |
| (E)Special resolution | Other | 1984-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Ordinary resolution | Other | 1977-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-15 | |
| (E)FIB - Return of allotments | Other | 1977-09-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-15 | |
| (E)Annual return | Annual Return | 1977-04-19 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)FIB - Return of allotments | Other | 1975-09-01 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)FIB - Return of allotments | Other | 1974-05-23 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-09 | |
| (E)FIB - Return of allotments | Other | 1973-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-09 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FIB - Return of allotments | Other | 1971-04-01 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)FIB - Return of allotments | Other | 1970-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-25 | |
| (E)Statutory Declaration | Other | 1970-09-25 | |
| Certificate of Incorporation | Incorporation | 1970-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.