GROSVENOR HONG KONG LIMITED — Filings & Documents (107)
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(E)Special Resolution (Dormant Company)
2026-01-14 · Other
(E)Special resolution for reduction of capital
2025-03-24 · Other
(E)FNSC17 - Solvency Statement
2025-03-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-24 · Share Related
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)Special resolution
2014-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)Amended document
2008-05-21 · Other
(E)FR2 - Notification of Location of Registers
2006-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-02-22 · Other
(E)Copy of notice of resignation of auditor
2005-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)Ordinary resolution
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)Ordinary resolution
1997-08-07 · Other
(E)FSC1 - Return of Allotments
1997-08-07 · Share Related
(E)FSC1 - Return of Allotments
1997-06-18 · Share Related
(E)Amended document
1997-05-28 · Other
(E)FIB - Return of allotments
1997-04-15 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)FIB - Return of allotments
1997-03-10 · Other
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FIB - Return of allotments
1996-10-29 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Ordinary resolution
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FIB - Return of allotments
1996-06-27 · Other
(E)FIB - Return of allotments
1996-04-09 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FIB - Return of allotments
1996-03-01 · Other
(E)FIB - Return of allotments
1995-12-28 · Other
(E)FIB - Return of allotments
1995-10-20 · Other
(E)Written resolution
1995-10-20 · Other
(E)FIB - Return of allotments
1995-08-11 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FIB - Return of allotments
1995-03-01 · Other
(E)Ordinary resolution
1994-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-01-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)Special resolution | Other | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)Amended document | Other | 2008-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-02-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-18 | |
| (E)Amended document | Other | 1997-05-28 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Ordinary resolution | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-06-27 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)FIB - Return of allotments | Other | 1995-10-20 | |
| (E)Written resolution | Other | 1995-10-20 | |
| (E)FIB - Return of allotments | Other | 1995-08-11 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIB - Return of allotments | Other | 1995-03-01 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-19 |
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