GUANGDONG PROPERTY AGENCY LIMITED — Filings & Documents (90)
(E)FNAMA1 - Approved Amalgamation Proposal
2018-07-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-07-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-15 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E) Explanatory Letter
1997-12-29 · Other
(E)Amended document
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E) Explanatory Letter
1994-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-05 · Other
(E)Ordinary resolution
1994-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-13 · Other
(E)FIB - Return of allotments
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-28 · Director/Secretary Change
(E)Ordinary resolution
1992-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-20 · Other
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-07-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-07-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E) Explanatory Letter | Other | 1997-12-29 | |
| (E)Amended document | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E) Explanatory Letter | Other | 1994-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-05 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-28 | |
| (E)Ordinary resolution | Other | 1992-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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