GRANDSBERG GINSENG (H.K.) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2012-11-21 · Other
(E)Final statement of accounts
2012-11-21 · Other
(E)Special resolution
2012-11-21 · Other
(E)FW1 - Certificate of solvency
2012-03-12 · Other
(E)Special Resolution (Winding Up)
2012-03-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-12 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-06 · Share Related
(E)FSC1 - Return of Allotments
2012-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FIB - Return of allotments
1997-02-28 · Other
(E)Ordinary resolution
1997-02-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-25 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-11-21 | |
| (E)Final statement of accounts | Other | 2012-11-21 | |
| (E)Special resolution | Other | 2012-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1997-02-28 | |
| (E)Ordinary resolution | Other | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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