GUO FENG INVESTMENT (ASIA) LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2011-02-11 · Other
Information sheet re S.291AA(7)
2010-10-15 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-30 · Name Change
Certificate of Change of Name
2006-05-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)Amended document
2005-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)Amended document
2005-01-05 · Other
(E)Amended document
2005-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-03-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-26 · Other
(E)Resignation letter from directors or secretaries
1988-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Ordinary resolution
1988-05-30 · Other
(E)Special resolution
1988-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-30 · Other
(E)FIB - Return of allotments
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Statutory Declaration
1988-03-01 · Other
Certificate of Incorporation
1988-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-11 | |
| Information sheet re S.291AA(7) | Other | 2010-10-15 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-30 | |
| Certificate of Change of Name | Name Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)Amended document | Other | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)Amended document | Other | 2005-01-05 | |
| (E)Amended document | Other | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-05-30 | |
| (E)Special resolution | Other | 1988-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Statutory Declaration | Other | 1988-03-01 | |
| Certificate of Incorporation | Incorporation | 1988-03-01 |
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