GRAND EXPORTS (H.K.) LIMITED — Filings & Documents (109)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-11-02 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-12 · Charges
(E)Certificate of Registration of Charge
2011-10-12 · Charges
(E)Amended document
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-18 · Charges
(E)Certificate of Registration of Charge
2009-11-18 · Charges
(E)Amended document
2009-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-22 · Charges
(E)Certificate of Registration of Charge
2005-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)Certificate of Registration of Charge
2003-03-17 · Charges
(E)FM1 - Mortgage or charge details
2003-03-17 · Charges
(E)Certificate of Registration of Charge
2002-10-18 · Charges
(E)FM1 - Mortgage or charge details
2002-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-05 · Share Related
(E)FSC1 - Return of Allotments
1999-11-05 · Share Related
(E)Ordinary resolution
1999-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)FIB - Return of allotments
1995-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-21 · Other
(E)Ordinary resolution
1995-09-21 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Special resolution
1994-05-27 · Other
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Ordinary resolution
1993-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)Annual return
1992-10-10 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)Special resolution
1991-01-17 · Other
Certificate of Incorporation on Change of Name
1991-01-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-02 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-12 | |
| (E)Amended document | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-18 | |
| (E)Amended document | Other | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-05 | |
| (E)Ordinary resolution | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-21 | |
| (E)Ordinary resolution | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Special resolution | Other | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Special resolution | Other | 1991-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-17 |
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