Ground Holdings Limited — Filings & Documents (85)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-04-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-30 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-10 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-01-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-13 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-07-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-09 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-07-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-07-17 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-11-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-03 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-16 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-02 · Other
(E)Accounts
2009-03-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-14 · Other
(E)Accounts
2008-02-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-23 · Annual Return
(E)Accounts
2007-04-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-03-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-03-30 · Annual Return
(E)Accounts
2007-03-30 · Accounts
(E)Accounts
2007-03-30 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-22 · Other
(E)Accounts
2004-02-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-01-10 · Annual Return
(E)Accounts
2003-01-10 · Accounts
(E)Accounts
2002-01-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-31 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-08-01 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-03-22 · Annual Return
(E)Accounts
2001-03-22 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2000-11-10 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-11-10 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
(E)Accounts
1999-12-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-29 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-01-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
1998-12-12 · Annual Return
(E)Accounts
1998-12-12 · Accounts
Certificate of Registration of an Oversea Company
1996-01-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-01-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-01-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-01-24 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-01-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-01-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-07-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-09 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-07-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-11-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-02 | |
| (E)Accounts | Accounts | 2009-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-14 | |
| (E)Accounts | Accounts | 2008-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-23 | |
| (E)Accounts | Accounts | 2007-04-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-30 | |
| (E)Accounts | Accounts | 2007-03-30 | |
| (E)Accounts | Accounts | 2007-03-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-22 | |
| (E)Accounts | Accounts | 2004-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-10 | |
| (E)Accounts | Accounts | 2003-01-10 | |
| (E)Accounts | Accounts | 2002-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-22 | |
| (E)Accounts | Accounts | 2001-03-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-11-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-11-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 | |
| (E)Accounts | Accounts | 1999-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-12 | |
| (E)Accounts | Accounts | 1998-12-12 | |
| Certificate of Registration of an Oversea Company | Other | 1996-01-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-01-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-01-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-01-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-24 |
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