HIGH GROWN INVESTMENT GROUP (HONG KONG) LIMITED — Filings & Documents (145)
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(E)Special resolution
2003-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-23 · Share Related
(E)Ordinary resolution
1999-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-08 · Share Related
(E)Ordinary resolution
1999-04-08 · Other
(E)Ordinary resolution
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Amended document
1998-09-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-01 · Share Related
(E)Special resolution
1998-09-01 · Other
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)Ordinary resolution
1998-08-05 · Other
(E)Special resolution
1998-08-05 · Other
(E)FSC11 - Notification of change of share capital structure
1998-08-05 · Share Related
(E)FSC1 - Return of Allotments
1998-08-04 · Share Related
(E)Ordinary resolution
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-23 | |
| (E)Ordinary resolution | Other | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-08 | |
| (E)Ordinary resolution | Other | 1999-04-08 | |
| (E)Ordinary resolution | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Amended document | Other | 1998-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-01 | |
| (E)Special resolution | Other | 1998-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)Ordinary resolution | Other | 1998-08-05 | |
| (E)Special resolution | Other | 1998-08-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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