CHINA GRAINS AND OILS (H.K.) INTERNATIONAL LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2010-04-23 · Other
Information sheet re S.291AA(7)
2009-12-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-22 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)Special resolution
2006-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-29 · Charges
(E)Certificate of Registration of Charge
2005-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-24 · Charges
(E)Certificate of Registration of Charge
2005-01-24 · Charges
(E)Amended document
2004-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)Ordinary resolution
2003-12-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-19 · Share Related
(E)FSC1 - Return of Allotments
2003-12-19 · Share Related
(E)Amended document
2003-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)Certificate of Registration of Charge
1998-07-20 · Charges
(E)FM1 - Mortgage or charge details
1998-07-20 · Charges
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Special resolution
1997-12-11 · Other
(E)FIB - Return of allotments
1997-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Declaration of Compliance
1997-05-28 · Other
(E)Memorandum & Articles of Association
1997-05-28 · Memorandum & Articles
Certificate of Incorporation
1997-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-23 | |
| Information sheet re S.291AA(7) | Other | 2009-12-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)Special resolution | Other | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-24 | |
| (E)Amended document | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)Ordinary resolution | Other | 2003-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-19 | |
| (E)Amended document | Other | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Special resolution | Other | 1997-12-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Declaration of Compliance | Other | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-28 | |
| Certificate of Incorporation | Incorporation | 1997-05-28 |
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