GDH GUANGNAN (HOLDINGS) LIMITED — Filings & Documents (493)
Page 5 of 5
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FIB - Return of allotments
1996-03-29 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FIB - Return of allotments
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-22 · Other
(E)Ordinary resolution
1995-11-22 · Other
(E)Authorization letter for registration of a prospectus
1995-11-08 · Other
(E)Prospectus
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-31 · Other
(E)Ordinary resolution
1995-07-07 · Other
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Notice filed under s.54
1994-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-21 · Other
(E)FIB - Return of allotments
1994-12-21 · Other
(E)FIB - Return of allotments
1994-12-21 · Other
(E)Special resolution
1994-12-21 · Other
(E)Authorization letter for registration of a prospectus
1994-11-24 · Other
(E)Prospectus
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)Ordinary resolution
1993-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-29 · Other
(E)FIB - Return of allotments
1993-11-29 · Other
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Annual return
1984-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)Annual return
1983-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Notice of registered office and any change thereof
1982-04-06 · Address Change
(E)FIB - Return of allotments
1982-04-06 · Other
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-03-29 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-22 | |
| (E)Ordinary resolution | Other | 1995-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-11-08 | |
| (E)Prospectus | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-07-31 | |
| (E)Ordinary resolution | Other | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Notice filed under s.54 | Other | 1994-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-21 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-24 | |
| (E)Prospectus | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-06 | |
| (E)FIB - Return of allotments | Other | 1982-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 |
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