GRAND HAVEN FOOTWEAR COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)Court order
2020-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-16 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-04-15 · Charges
(E)Court Order
2008-02-25 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-02-19 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-02-19 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-12-31 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-12-31 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-12-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-28 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-11-26 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-11-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)Amended document
2006-11-17 · Other
(E)FM1 - Mortgage or charge details
2006-08-11 · Charges
(E)Certificate of Registration of Charge
2006-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-17 · Charges
(E)Certificate of Registration of Charge
2006-01-17 · Charges
(E)FSC1 - Return of Allotments
2005-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-21 · Share Related
(E)FM1 - Mortgage or charge details
2005-11-30 · Charges
(E)Certificate of Registration of Charge
2005-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)Certificate of Registration of Charge
2003-06-07 · Charges
(E)Certificate of Registration of Charge
2003-06-07 · Charges
(E)FM1 - Mortgage or charge details
2003-06-07 · Charges
(E)FM1 - Mortgage or charge details
2003-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)Memorandum of satisfaction
2003-03-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-24 · Charges
(E)FM1 - Mortgage or charge details
2003-03-24 · Charges
(E)Certificate of Registration of Charge
2002-12-11 · Charges
(E)FM1 - Mortgage or charge details
2002-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-13 · Charges
(E)FM1 - Mortgage or charge details
2002-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)Certificate of Registration of Charge
2001-09-21 · Charges
(E)FM1 - Mortgage or charge details
2001-09-21 · Charges
(E)Amended document
2001-09-14 · Other
(E)Certificate of Registration of Charge
2001-08-01 · Charges
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-31 · Charges
(E)Certificate of Registration of Charge
2000-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
Certificate of Incorporation on Change of Name
1996-08-20 · Name Change
(E)Special resolution for change of name
1996-08-20 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FIB - Return of allotments
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Notice of registered office and any change thereof
1996-04-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-16 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-04-15 | |
| (E)Court Order | Other | 2008-02-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-02-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-02-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-12-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-12-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-11-26 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)Amended document | Other | 2006-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-21 | |
| (E)Amended document | Other | 2001-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-20 | |
| (E)Special resolution for change of name | Other | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.