GUANGDONG INVESTMENT LIMITED — Filings & Documents (904)
Page 3 of 10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-03 · Share Related
(E)FSC1 - Return of Allotments
2005-01-25 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-20 · Memorandum & Articles
(E)Agreement or contract
2005-01-14 · Other
(E)FSC1 - Return of Allotments
2005-01-14 · Share Related
(E)FSC1 - Return of Allotments
2004-12-23 · Share Related
(E)FSC1 - Return of Allotments
2004-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)Accounts / Financial Statements
2004-08-25 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-25 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-25 · Other
(E)FSC1 - Return of Allotments
2004-08-20 · Share Related
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-07-06 · Memorandum & Articles
(E)Special resolution
2004-07-06 · Other
(E)FSC1 - Return of Allotments
2004-06-23 · Share Related
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
(E)FM1 - Mortgage or charge details
2004-06-01 · Charges
(E)Certificate of Registration of Charge
2004-06-01 · Charges
(E)FSC1 - Return of Allotments
2004-05-17 · Share Related
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-03-25 · Share Related
(E)Agreement or contract
2004-03-25 · Other
(E)FSC1 - Return of Allotments
2004-03-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-17 · Share Related
Certificate of Registration on Reduction of Share Capital
2004-01-02 · Share Related
(E)Court order for reduction of share capital
2003-12-24 · Other
(E)Minute for reduction of share capital
2003-12-24 · Charges
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FSC1 - Return of Allotments
2003-11-04 · Share Related
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-10-06 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)Special resolution for reduction of capital
2003-09-30 · Other
(E)Written resolution
2003-09-23 · Other
(E)FSC1 - Return of Allotments
2003-08-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)Accounts / Financial Statements
2003-07-22 · Accounts
(E)FSC1 - Return of Allotments
2003-07-04 · Share Related
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FSC1 - Return of Allotments
2003-03-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-18 · Share Related
(E)FSC1 - Return of Allotments
2003-01-23 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-09-30 · Memorandum & Articles
(E)Special resolution
2002-09-19 · Other
(E)Special resolution
2002-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)Accounts / Financial Statements
2002-06-26 · Accounts
(E)FSC1 - Return of Allotments
2002-06-14 · Share Related
(E)Special resolution
2002-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
2002-06-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC11 - Notification of change of share capital structure
2001-07-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-18 · Share Related
(E)Agreement or contract
2001-01-18 · Other
(E)Agreement or contract
2001-01-18 · Other
(E)Agreement or contract
2001-01-18 · Other
(E)Agreement or contract
2001-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-23 · Share Related
(E)Ordinary resolution
2000-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)Accounts / Financial Statements
2000-08-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Ordinary resolution
2000-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-20 | |
| (E)Agreement or contract | Other | 2005-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-06 | |
| (E)Special resolution | Other | 2004-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-25 | |
| (E)Agreement or contract | Other | 2004-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-01-02 | |
| (E)Court order for reduction of share capital | Other | 2003-12-24 | |
| (E)Minute for reduction of share capital | Charges | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)Special resolution for reduction of capital | Other | 2003-09-30 | |
| (E)Written resolution | Other | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-30 | |
| (E)Special resolution | Other | 2002-09-19 | |
| (E)Special resolution | Other | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-14 | |
| (E)Special resolution | Other | 2002-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-18 | |
| (E)Agreement or contract | Other | 2001-01-18 | |
| (E)Agreement or contract | Other | 2001-01-18 | |
| (E)Agreement or contract | Other | 2001-01-18 | |
| (E)Agreement or contract | Other | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-23 | |
| (E)Ordinary resolution | Other | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Ordinary resolution | Other | 2000-07-07 |
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