Guoan International Limited — Filings & Documents (167)
Page 2 of 2
(E)Accounts
2008-04-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-25 · Annual Return
(E)Accounts
2007-04-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-26 · Director/Secretary Change
(E)Amended document
2006-03-30 · Other
(E)FARF1 - Annual Return of an oversea company
2006-03-08 · Annual Return
(E)Accounts
2006-03-08 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-22 · Other
(E)Accounts
2005-11-16 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-29 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-03-04 · Other
(E)Accounts
2004-02-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-03-28 · Other
(E)Accounts
2003-02-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-09-09 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-02-07 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-03 · Annual Return
(E)Accounts
2002-01-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-10-23 · Other
(E)Certificate of Registration of Charge
2001-10-18 · Charges
(E)FM1 - Mortgage or charge details
2001-10-18 · Charges
(E)Prospectus
2001-08-24 · Other
(E)Authorization letter for registration of a prospectus
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Accounts
2001-04-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-04-06 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Accounts
2000-02-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-02-23 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-11-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)Prospectus
1999-03-22 · Other
(E)Authorization letter for registration of a prospectus
1999-03-22 · Other
Certificate of Registration of an Oversea Company
1999-03-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-03-09 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-03-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-03-09 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2008-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-25 | |
| (E)Accounts | Accounts | 2007-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-26 | |
| (E)Amended document | Other | 2006-03-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-08 | |
| (E)Accounts | Accounts | 2006-03-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-22 | |
| (E)Accounts | Accounts | 2005-11-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-03-04 | |
| (E)Accounts | Accounts | 2004-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-03-28 | |
| (E)Accounts | Accounts | 2003-02-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-03 | |
| (E)Accounts | Accounts | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-18 | |
| (E)Prospectus | Other | 2001-08-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Accounts | Accounts | 2001-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Accounts | Accounts | 2000-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)Prospectus | Other | 1999-03-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-03-22 | |
| Certificate of Registration of an Oversea Company | Other | 1999-03-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-03-09 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-03-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-03-09 |
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