Guangxin Treasury Centres (HK) Limited — Filings & Documents (402)
Page 4 of 5
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)Special resolution
2010-04-09 · Other
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-23 · Charges
(E)Certificate of Registration of Charge
2009-12-23 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)FM1 - Mortgage or charge details
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)Certificate of Registration of Charge
2009-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)Amended document
2008-10-27 · Other
(E)FSC1 - Return of Allotments
2008-10-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-10-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-18 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FXII - Receiver or manager's abstract
1990-10-02 · Other
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)Special resolution | Other | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)Amended document | Other | 2008-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles |
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