G-Resources Group Limited — Filings & Documents (242)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1997-10-16 · Annual Return
(E)Accounts
1997-10-06 · Accounts
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FM1 - Mortgage or charge details
1997-03-12 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-23 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)Accounts
1996-10-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
1995-11-28 · Name Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(F) - Return of change in the corporate name of an oversea company
1995-11-28 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-11-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-09 · Other
(E)Accounts
1995-11-09 · Accounts
(E)Prospectus
1995-09-11 · Other
(E)Authorization letter for registration of a prospectus
1995-09-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-03-29 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-03-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-29 · Other
(E)Accounts
1995-03-27 · Accounts
(E)Annual return
1995-03-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-17 · Other
(E)Amended document
1994-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-15 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-05-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-04-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-04-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-04-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-04-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-04-19 · Other
(E)Authorization letter for registration of a prospectus
1994-04-14 · Other
(E)Prospectus
1994-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-10-16 | |
| (E)Accounts | Accounts | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-12 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Accounts | Accounts | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1995-11-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-11-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-09 | |
| (E)Accounts | Accounts | 1995-11-09 | |
| (E)Prospectus | Other | 1995-09-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-09-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-03-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-03-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-29 | |
| (E)Accounts | Accounts | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-17 | |
| (E)Amended document | Other | 1994-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-05-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-04-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-04-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-04-19 | |
| Certificate of Registration of an Oversea Company | Other | 1994-04-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-04-14 | |
| (E)Prospectus | Other | 1994-04-14 |
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