GUANGDONG ENTERPRISES (OVERSEAS) LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2019-12-27 · Other
Information sheet re striking off of this company under consideration
2019-11-11 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-02 · Annual Return
(C)FNAR1 - Annual Return
2014-09-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(C)Amended document
2011-10-28 · Other
(C)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(C)Amended document
2011-04-07 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2011-03-17 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)Amended document
2002-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Annual return
1989-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-15 · Address Change
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FIB - Return of allotments
1986-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (C)Amended document | Other | 2011-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (C)Amended document | Other | 2011-04-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (C)FR2 - Notification of Location of Registers | Other | 2011-03-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)Amended document | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (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 | 1987-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FIB - Return of allotments | Other | 1986-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 |
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