GUANGDONG ENTERPRISES (HOLDINGS) LIMITED — Filings & Documents (254)
Page 3 of 3
(E)Annual return
1990-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)Annual return
1989-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)Annual return
1988-07-22 · Annual Return
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-11-11 · Other
(E)Resignation letter from directors or secretaries
1987-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-11 · Memorandum & Articles
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Special resolution
1986-11-15 · Other
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-16 · Other
(E)Certificate of Registration of Charge
1985-07-16 · Charges
(E)Ordinary resolution
1985-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-11 · Other
(E)FIB - Return of allotments
1985-07-11 · Other
(E)Notice filed under s.54
1985-07-05 · Other
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1982-11-06 · Annual Return
(E)Annual return
1982-11-06 · Annual Return
(E)Annual return
1982-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)FIB - Return of allotments
1980-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Memorandum & Articles of Association
1980-06-03 · Memorandum & Articles
(E)Statutory Declaration
1980-06-03 · Other
Certificate of Incorporation
1980-06-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-03 · Address Change
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Special resolution | Other | 1986-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-16 | |
| (E)Ordinary resolution | Other | 1985-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-11 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)Notice filed under s.54 | Other | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)FIB - Return of allotments | Other | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-03 | |
| (E)Statutory Declaration | Other | 1980-06-03 | |
| Certificate of Incorporation | Incorporation | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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