GRANDEUR INVESTMENTS LIMITED — Filings & Documents (185)
Page 2 of 2
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-11 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-08 · Annual Return
(E)Accounts
2007-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-13 · Other
(E)FARF1 - Annual Return of an oversea company
2006-10-06 · Annual Return
(E)Accounts
2006-10-06 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-12 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-29 · Annual Return
(E)Accounts
2005-09-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-31 · Annual Return
(E)Accounts
2004-08-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-09 · Annual Return
(E)Accounts
2003-09-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-05 · Annual Return
(E)Accounts
2002-09-05 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-06 · Other
(E)FARF1 - Annual Return of an oversea company
2001-09-20 · Annual Return
(E)Accounts
2001-09-20 · Accounts
(E)Accounts
2000-10-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-03 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-12 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-04 · Annual Return
(E)Accounts
1999-09-04 · Accounts
(E)Memorandum of satisfaction
1999-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)Annual return
1998-09-19 · Annual Return
(E)Accounts
1998-09-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1997-08-28 · Annual Return
(E)Accounts
1997-08-28 · Accounts
(E)Data Input Form (Oversea)
1997-01-24 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Accounts
1996-08-12 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-07-27 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-18 · Other
(E)Accounts
1995-07-17 · Accounts
(E)Annual return
1995-07-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-09-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-15 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Accounts
1994-09-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-30 · Other
(E)Annual return
1994-06-23 · Annual Return
(E)Accounts
1994-06-23 · Accounts
(E)Annual return
1994-06-23 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-31 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-03-12 · Other
(E)Certificate of Registration of Charge
1992-03-12 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1992-03-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-03-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-03-03 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-03-03 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-03-03 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-08 | |
| (E)Accounts | Accounts | 2007-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-06 | |
| (E)Accounts | Accounts | 2006-10-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-29 | |
| (E)Accounts | Accounts | 2005-09-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-31 | |
| (E)Accounts | Accounts | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-09 | |
| (E)Accounts | Accounts | 2003-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-05 | |
| (E)Accounts | Accounts | 2002-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-20 | |
| (E)Accounts | Accounts | 2001-09-20 | |
| (E)Accounts | Accounts | 2000-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-04 | |
| (E)Accounts | Accounts | 1999-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)Annual return | Annual Return | 1998-09-19 | |
| (E)Accounts | Accounts | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-08-28 | |
| (E)Accounts | Accounts | 1997-08-28 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Accounts | Accounts | 1996-08-12 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-18 | |
| (E)Accounts | Accounts | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Accounts | Accounts | 1994-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Accounts | Accounts | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-31 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-03-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-03-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-03-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-03-03 | |
| Certificate of Registration of an Oversea Company | Other | 1992-03-03 |
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