GRAND PROMOTION LIMITED — Filings & Documents (83)
(E)Return of final meeting
2013-01-21 · Other
(E)Final statement of accounts
2013-01-21 · Other
(E)Special resolution
2013-01-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-30 · Winding Up
(E)Special Resolution (Winding Up)
2012-10-30 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)Amended document
2010-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Amended document
1994-10-04 · Other
(E)Annual return
1994-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-14 · Annual Return
(E) Explanatory Letter
1986-12-15 · Other
(E)Amended document
1986-12-15 · Other
(E)Amended document
1986-12-15 · Other
(E)Amended document
1986-12-15 · Other
(E)Annual return
1986-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-23 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-21 | |
| (E)Final statement of accounts | Other | 2013-01-21 | |
| (E)Special resolution | Other | 2013-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Amended document | Other | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-14 | |
| (E) Explanatory Letter | Other | 1986-12-15 | |
| (E)Amended document | Other | 1986-12-15 | |
| (E)Amended document | Other | 1986-12-15 | |
| (E)Amended document | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.