HONG KONG GRAND WEALTH LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2017-06-09 · Other
Information sheet re S.751(1)
2017-02-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-23 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)Special resolution
2009-05-25 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-14 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)Ordinary resolution
1996-10-14 · Other
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-09 | |
| Information sheet re S.751(1) | Other | 2017-02-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)Special resolution | Other | 2009-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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