GRANDMARK INVESTMENT LIMITED — Filings & Documents (181)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-20 · Charges
(E)Certificate of Registration of Charge
1999-05-20 · Charges
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E) Explanatory Letter
1998-07-24 · Other
(E)Amended document
1998-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-05 · Other
(E)Ordinary resolution
1998-06-05 · Other
(E)FSC1 - Return of Allotments
1998-06-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)Notice of registered office and any change thereof
1998-02-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-29 · Share Related
(E)Ordinary resolution
1997-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1994-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)Memorandum of satisfaction
1993-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)Memorandum of satisfaction
1991-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-25 · Memorandum & Articles
(E)Annual return
1991-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Ordinary resolution
1988-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-23 · Other
(E)FIB - Return of allotments
1988-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-23 · Other
(E)Memorandum & Articles of Association
1988-06-21 · Memorandum & Articles
(E)Statutory Declaration
1988-06-21 · Other
Certificate of Incorporation
1988-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E) Explanatory Letter | Other | 1998-07-24 | |
| (E)Amended document | Other | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-05 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-29 | |
| (E)Ordinary resolution | Other | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Ordinary resolution | Other | 1988-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-21 | |
| (E)Statutory Declaration | Other | 1988-06-21 | |
| Certificate of Incorporation | Incorporation | 1988-06-21 |
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.