GRANDHAM COMPANY LIMITED — Filings & Documents (154)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-28 · Share Related
(E)Special resolution
2019-10-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-11 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-02 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-02 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-02 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-05-12 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-04-08 · Charges
(E)Notice of mortgagee going out of possession
2002-03-02 · Charges
(E)Notice of mortgagee going out of possession
2002-03-01 · Charges
(E)Notice of mortgagee going out of possession
2002-02-28 · Charges
(E)Notice of mortgagee going out of possession
2002-01-09 · Charges
(E)Notice of mortgagee going into possession
2001-12-15 · Charges
(E)Notice of mortgagee going into possession
2001-12-15 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-06 · Other
(E)Notice of receiver ceasing to act
2001-11-22 · Other
(E)Notice of appointment of receiver
2001-11-12 · Other
(E)Notice of mortgagee going into possession
2001-08-31 · Charges
(E)Notice of mortgagee going into possession
2001-08-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)Special resolution
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-16 · Share Related
(E)Ordinary and special resolution
2000-10-16 · Other
(E)Memorandum of satisfaction
2000-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-11 · Charges
(E)FM1 - Mortgage or charge details
2000-10-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-17 · Share Related
(E)Special resolution
1999-06-17 · Other
(E)Return filed under s.64A
1999-06-17 · Other
(E)Ordinary resolution
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1993-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-28 | |
| (E)Special resolution | Other | 2019-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-11 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-06 | |
| (E)Notice of receiver ceasing to act | Other | 2001-11-22 | |
| (E)Notice of appointment of receiver | Other | 2001-11-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-31 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)Special resolution | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-16 | |
| (E)Ordinary and special resolution | Other | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-17 | |
| (E)Special resolution | Other | 1999-06-17 | |
| (E)Return filed under s.64A | Other | 1999-06-17 | |
| (E)Ordinary resolution | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-01-08 |
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.