GUANGDONG ENTERPRISES (HOLDINGS) LIMITED — Filings & Documents (254)
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(E)Special resolution
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)Accounts / Financial Statements
2000-11-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Accounts / Financial Statements
2000-01-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Accounts / Financial Statements
1998-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E) Explanatory Letter
1998-06-25 · Other
(E)Amended document
1998-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-01 · Other
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)Ordinary resolution
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E) Explanatory Letter
1997-08-27 · Other
(E)Annual return
1997-08-27 · Annual Return
(E)Accounts / Financial Statements
1997-08-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Authorization letter for registration of a prospectus
1997-05-19 · Other
(E)Prospectus
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-07 · Other
(E)Certificate of Registration of Charge
1996-12-07 · Charges
(E)Certificate of Registration of Charge
1996-12-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-07 · Memorandum & Articles
(E)Annual return
1996-07-22 · Annual Return
(E)Accounts / Financial Statements
1996-07-22 · Accounts
(E)Memorandum of satisfaction
1996-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-18 · Memorandum & Articles
(E)Accounts / Financial Statements
1995-08-11 · Accounts
(E)Annual return
1995-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Accounts / Financial Statements
1994-11-04 · Accounts
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-06-24 · Other
(E)Prospectus
1994-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Special resolution
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1993-12-21 · Other
(E)Statement in lieu of prospectus
1993-12-15 · Other
(E)Special resolution
1993-12-15 · Other
(E)Prospectus
1993-12-15 · Other
(E)Annual return
1993-11-16 · Annual Return
(E)Ordinary resolution
1993-10-27 · Other
(E)Ordinary resolution
1993-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-27 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (C)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E) Explanatory Letter | Other | 1998-06-25 | |
| (E)Amended document | Other | 1998-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E) Explanatory Letter | Other | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-19 | |
| (E)Prospectus | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-24 | |
| (E)Prospectus | Other | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Special resolution | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-12-21 | |
| (E)Statement in lieu of prospectus | Other | 1993-12-15 | |
| (E)Special resolution | Other | 1993-12-15 | |
| (E)Prospectus | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 |
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