GRANDEE (HONG KONG) HOLDING GROUPS LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2013-02-01 · Other
Information sheet re S.291(5) for local company
2012-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-19 · Name Change
Certificate of Change of Name
2006-05-19 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-11 · Share Related
(C)FSC1 - Return of Allotments
2006-05-11 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1995-12-30 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Memorandum of satisfaction
1994-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-15 · Memorandum & Articles
(E)Annual return
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Annual return
1991-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-06 · Other
(E)Notice of registered office and any change thereof
1990-01-06 · Address Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-01 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-19 | |
| Certificate of Change of Name | Name Change | 2006-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-11 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-05-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-06 | |
| (E)FIB - Return of allotments | Other | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 |
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