GRANDVIEW CHINA HOLDINGS LIMITED — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-26 · Share Related
(E)FSC1 - Return of Allotments
2007-03-26 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
Certificate of Incorporation on Change of Name
2003-11-21 · Name Change
(E)Special resolution for change of name
2003-11-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-05 · Share Related
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)Special resolution
1998-08-05 · Other
(E)Special resolution
1998-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)Memorandum of satisfaction
1996-08-19 · Memorandum & Articles
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Special resolution
1994-07-08 · Other
(E)Special resolution
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Ordinary resolution
1993-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-10 · Other
(E)FIB - Return of allotments
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-20 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)Resignation letter from directors or secretaries
1987-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)Resignation letter from directors or secretaries
1987-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)Resignation letter from directors or secretaries
1987-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)Resignation letter from directors or secretaries
1987-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Annual return
1987-09-10 · Annual Return
(E)Annual return
1987-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-07 · Other
(E)Memorandum & Articles of Association
1985-03-07 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-21 | |
| (E)Special resolution for change of name | Other | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)Special resolution | Other | 1998-08-05 | |
| (E)Special resolution | Other | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Special resolution | Other | 1994-07-08 | |
| (E)Special resolution | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FIB - Return of allotments | Other | 1985-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-08 |
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