GRAND HILL MARKETING LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)Special resolution
2008-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-03 · Share Related
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)Special resolution
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FAR1 - Annual return
1997-06-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Special resolution
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-02 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)Special resolution | Other | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)Special resolution | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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.