Greenheart Group Limited — Filings & Documents (309)
Page 2 of 4
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-21 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-10-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-27 · Annual Return
(E)Accounts
2007-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-18 · Annual Return
(E)Accounts
2006-07-18 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-04 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-18 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-10 · Annual Return
(E)Accounts
2005-06-10 · Accounts
(E)Prospectus
2005-05-03 · Other
(E)Authorization letter for registration of a prospectus
2005-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-15 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)Accounts
2004-06-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-28 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-10-29 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-13 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-29 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-29 · Other
(E)Accounts
2003-05-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-12-27 · Other
Certificate of Registration of Change of Name of an Oversea Company
2002-12-27 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-19 · Address Change
(E)Accounts
2002-06-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-04-22 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-06 · Annual Return
(E)Accounts
2001-06-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-09-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-09-05 · Name Change
(E)Accounts
2000-07-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-06-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-06-30 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-06-30 · Memorandum & Articles
(E)Accounts
1999-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-06-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-10-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-27 | |
| (E)Accounts | Accounts | 2007-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-18 | |
| (E)Accounts | Accounts | 2006-07-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-10 | |
| (E)Accounts | Accounts | 2005-06-10 | |
| (E)Prospectus | Other | 2005-05-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)Accounts | Accounts | 2004-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-29 | |
| (E)Accounts | Accounts | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-12-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-19 | |
| (E)Accounts | Accounts | 2002-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-04-22 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-06 | |
| (E)Accounts | Accounts | 2001-06-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-09-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-09-05 | |
| (E)Accounts | Accounts | 2000-07-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-06-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-06-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-06-30 | |
| (E)Accounts | Accounts | 1999-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-06-22 |
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