Great Wall Terroir Holdings Limited — Filings & Documents (289)
Page 3 of 3
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)Accounts
2001-06-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)Memorandum of satisfaction
2000-09-19 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2000-08-31 · Annual Return
(E)Accounts
2000-08-31 · Accounts
(E)Accounts
2000-06-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-13 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-20 · Other
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)Certificate of Registration of Charge
2000-03-04 · Charges
(E)Certificate of Registration of Charge
2000-03-04 · Charges
(E)FM1 - Mortgage or charge details
2000-03-04 · Charges
(E)FM1 - Mortgage or charge details
2000-03-04 · Charges
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-17 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-17 · Memorandum & Articles
Certificate of Registration of Change of Name of an Oversea Company
1999-12-16 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-10-28 · Address Change
(E)Amended document
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-09-11 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
1999-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Accounts
1998-09-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Accounts
1997-08-25 · Accounts
(E)Annual return
1997-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-08-14 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Accounts
1996-07-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-21 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-04 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-06 · Other
(E)Accounts
1995-07-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-27 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-06-13 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-06-13 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-02-17 · Other
(E)Authorization letter for registration of a prospectus
1994-10-19 · Other
(E)Prospectus
1994-10-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)Accounts | Accounts | 2001-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-31 | |
| (E)Accounts | Accounts | 2000-08-31 | |
| (E)Accounts | Accounts | 2000-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-12-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-28 | |
| (E)Amended document | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Accounts | Accounts | 1998-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Accounts | Accounts | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Accounts | Accounts | 1996-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-06 | |
| (E)Accounts | Accounts | 1995-07-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-06-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-02-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-10-19 | |
| (E)Prospectus | Other | 1994-10-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-12 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-12 |
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