Ground Properties (HK) Limited — Filings & Documents (140)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Special resolution
1996-10-09 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution for change of name
1995-01-30 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-20 · Memorandum & Articles
(E)Special resolution
1994-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)Annual return
1991-02-05 · Annual Return
(E)Ordinary resolution
1990-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-21 · Memorandum & Articles
(E)Statutory Declaration
1989-12-21 · Other
Certificate of Incorporation
1989-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Special resolution | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-20 | |
| (E)Special resolution | Other | 1994-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-21 | |
| (E)Statutory Declaration | Other | 1989-12-21 | |
| Certificate of Incorporation | Incorporation | 1989-12-21 |
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