GREEN ADVANCED (HONG KONG) CORPORATION LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Ordinary resolution
2000-01-26 · Other
(E)Certificate of Registration of Charge
2000-01-25 · Charges
(E)FM1 - Mortgage or charge details
2000-01-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)Certificate of Registration of Charge
1999-09-09 · Charges
(E)Certificate of Registration of Charge
1999-09-09 · Charges
(E)FM1 - Mortgage or charge details
1999-09-09 · Charges
(E)FM1 - Mortgage or charge details
1999-09-09 · Charges
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-26 · Charges
(E)FM1 - Mortgage or charge details
1998-10-26 · Charges
(E)Certificate of Registration of Charge
1998-09-30 · Charges
(E)FM1 - Mortgage or charge details
1998-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Amended document
1998-04-22 · Other
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1996-09-16 · Annual Return
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Ordinary resolution
1990-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-23 · Other
(E)FIB - Return of allotments
1990-05-23 · Other
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)Ordinary resolution
1990-04-09 · Other
(E)FIB - Return of allotments
1990-04-09 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Amended document | Other | 1998-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-23 | |
| (E)FIB - Return of allotments | Other | 1990-05-23 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-04-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 |
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