GUANGDONG INVESTMENT LIMITED — Filings & Documents (904)

Page 9 of 10

(E)Ordinary resolution

1990-07-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-20 · Address Change

(E)FIB - Return of allotments

1989-12-27 · Other

(E)Ordinary resolution

1989-11-21 · Other

(E)Notice filed under s.54

1989-11-21 · Other

(E)FIB - Return of allotments

1989-11-21 · Other

(E)Annual return

1989-11-21 · Annual Return

(E)Accounts / Financial Statements

1989-11-21 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-30 · Director/Secretary Change

(E)Prospectus

1989-06-07 · Other

(E)Annual return

1988-10-17 · Annual Return

(E)Accounts / Financial Statements

1988-10-17 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-07 · Director/Secretary Change

(E)Special resolution

1988-07-12 · Other

Certificate of Incorporation on Change of Name

1988-07-12 · Name Change

(E)Special resolution

1988-07-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-09 · Director/Secretary Change

(E)Annual return

1987-10-09 · Annual Return

(E)Accounts / Financial Statements

1987-10-09 · Accounts

(E)Notice of registered office and any change thereof

1987-07-01 · Address Change

(E)FVIIC - Notice of situation of register of members

1987-06-04 · Other

(E)FVIIC - Notice of situation of register of members

1987-06-04 · Other

(E)FIB - Return of allotments

1987-06-04 · Other

(E)FI - Particulars of a contract relating to shares

1987-06-04 · Other

(E)FI - Particulars of a contract relating to shares

1987-06-04 · Other

(E)FI - Particulars of a contract relating to shares

1987-06-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-22 · Director/Secretary Change

(E)Ordinary resolution

1987-04-22 · Other

(E)FIII - Notice of increase in nominal capital

1987-04-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-03-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-23 · Director/Secretary Change

(E)Annual return

1986-09-09 · Annual Return

(E)Accounts / Financial Statements

1986-09-09 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-29 · Director/Secretary Change

(E)Accounts / Financial Statements

1985-09-19 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-19 · Director/Secretary Change

(E)Annual return

1985-09-18 · Annual Return

(E)Annual return

1984-11-07 · Annual Return

(E)Accounts / Financial Statements

1984-11-07 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-23 · Other

(E)Annual return

1983-09-23 · Annual Return

(E)Accounts / Financial Statements

1983-09-23 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-14 · Other

(E)Annual return

1982-10-14 · Annual Return

(E)Accounts / Financial Statements

1982-10-14 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-13 · Other

(E)Annual return

1981-10-13 · Annual Return

(E)Accounts / Financial Statements

1981-10-13 · Accounts

(E)Ordinary resolution

1981-10-13 · Other

(E)FIB - Return of allotments

1981-10-13 · Other

(E)FI - Particulars of a contract relating to shares

1981-10-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-13 · Other

(E)Annual return

1980-11-26 · Annual Return

(E)Accounts / Financial Statements

1980-11-26 · Accounts

(E)FIB - Return of allotments

1980-11-11 · Other

(E)FI - Particulars of a contract relating to shares

1980-11-11 · Other

(E)Accounts / Financial Statements

1980-10-30 · Accounts

(E)Annual return

1980-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-05 · Other

(E)Accounts / Financial Statements

1979-09-03 · Accounts

(E)Annual return

1979-09-03 · Annual Return

(E)Accounts / Financial Statements

1978-11-10 · Accounts

(E)Annual return

1978-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-03 · Other

(E)Notice of registered office and any change thereof

1978-05-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-27 · Other

(E)Accounts / Financial Statements

1977-01-27 · Accounts

(E)Annual return

1977-01-27 · Annual Return

(E)Annual return

1976-02-11 · Annual Return

(E)Accounts / Financial Statements

1976-02-11 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-10 · Other

(E)Notice of registered office and any change thereof

1975-07-10 · Address Change

(E)Annual return

1975-01-31 · Annual Return

(E)Annual return

1975-01-31 · Annual Return

(E)FIB - Return of allotments

1975-01-31 · Other

(E)Accounts / Financial Statements

1975-01-31 · Accounts

(E)FIB - Return of allotments

1974-01-07 · Other

(E)FI - Particulars of a contract relating to shares

1974-01-07 · Other

(E)FIB - Return of allotments

1973-02-28 · Other

(E)Memorandum & Articles of Association

1973-01-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1973-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-09 · Other

(E)FIB - Return of allotments

1973-01-09 · Other

(E)Special resolution

1973-01-09 · Other

(E)Prospectus

1973-01-09 · Other

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1990-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-19
(E)Notice of registered office and any change thereof	Address Change	1990-01-20
(E)FIB - Return of allotments	Other	1989-12-27
(E)Ordinary resolution	Other	1989-11-21
(E)Notice filed under s.54	Other	1989-11-21
(E)FIB - Return of allotments	Other	1989-11-21
(E)Annual return	Annual Return	1989-11-21
(E)Accounts / Financial Statements	Accounts	1989-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-30
(E)Prospectus	Other	1989-06-07
(E)Annual return	Annual Return	1988-10-17
(E)Accounts / Financial Statements	Accounts	1988-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-07
(E)Special resolution	Other	1988-07-12
Certificate of Incorporation on Change of Name	Name Change	1988-07-12
(E)Special resolution	Other	1988-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-09
(E)Annual return	Annual Return	1987-10-09
(E)Accounts / Financial Statements	Accounts	1987-10-09
(E)Notice of registered office and any change thereof	Address Change	1987-07-01
(E)FVIIC - Notice of situation of register of members	Other	1987-06-04
(E)FVIIC - Notice of situation of register of members	Other	1987-06-04
(E)FIB - Return of allotments	Other	1987-06-04
(E)FI - Particulars of a contract relating to shares	Other	1987-06-04
(E)FI - Particulars of a contract relating to shares	Other	1987-06-04
(E)FI - Particulars of a contract relating to shares	Other	1987-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-22
(E)Ordinary resolution	Other	1987-04-22
(E)FIII - Notice of increase in nominal capital	Other	1987-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-16
(E)Notice of registered office and any change thereof	Address Change	1987-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-23
(E)Annual return	Annual Return	1986-09-09
(E)Accounts / Financial Statements	Accounts	1986-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-29
(E)Accounts / Financial Statements	Accounts	1985-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-19
(E)Annual return	Annual Return	1985-09-18
(E)Annual return	Annual Return	1984-11-07
(E)Accounts / Financial Statements	Accounts	1984-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-23
(E)Annual return	Annual Return	1983-09-23
(E)Accounts / Financial Statements	Accounts	1983-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-14
(E)Annual return	Annual Return	1982-10-14
(E)Accounts / Financial Statements	Accounts	1982-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-13
(E)Annual return	Annual Return	1981-10-13
(E)Accounts / Financial Statements	Accounts	1981-10-13
(E)Ordinary resolution	Other	1981-10-13
(E)FIB - Return of allotments	Other	1981-10-13
(E)FI - Particulars of a contract relating to shares	Other	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-13
(E)Annual return	Annual Return	1980-11-26
(E)Accounts / Financial Statements	Accounts	1980-11-26
(E)FIB - Return of allotments	Other	1980-11-11
(E)FI - Particulars of a contract relating to shares	Other	1980-11-11
(E)Accounts / Financial Statements	Accounts	1980-10-30
(E)Annual return	Annual Return	1980-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-05
(E)Accounts / Financial Statements	Accounts	1979-09-03
(E)Annual return	Annual Return	1979-09-03
(E)Accounts / Financial Statements	Accounts	1978-11-10
(E)Annual return	Annual Return	1978-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-03
(E)Notice of registered office and any change thereof	Address Change	1978-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-27
(E)Accounts / Financial Statements	Accounts	1977-01-27
(E)Annual return	Annual Return	1977-01-27
(E)Annual return	Annual Return	1976-02-11
(E)Accounts / Financial Statements	Accounts	1976-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-10
(E)Notice of registered office and any change thereof	Address Change	1975-07-10
(E)Annual return	Annual Return	1975-01-31
(E)Annual return	Annual Return	1975-01-31
(E)FIB - Return of allotments	Other	1975-01-31
(E)Accounts / Financial Statements	Accounts	1975-01-31
(E)FIB - Return of allotments	Other	1974-01-07
(E)FI - Particulars of a contract relating to shares	Other	1974-01-07
(E)FIB - Return of allotments	Other	1973-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-26
(E)Notice of registered office and any change thereof	Address Change	1973-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-09
(E)FIB - Return of allotments	Other	1973-01-09
(E)Special resolution	Other	1973-01-09
(E)Prospectus	Other	1973-01-09

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