Global Mastermind Holdings Limited — Filings & Documents (171)
Page 2 of 2
(E)Accounts
2009-06-09 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-04-20 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-04-20 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-04-20 · Share Related
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-17 · Other
(E)Accounts
2008-06-17 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-03-31 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-03-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-03-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-12 · Director/Secretary Change
(E)Prospectus
2008-01-14 · Other
(E)Authorization letter for registration of a prospectus
2008-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-08 · Annual Return
(E)Accounts
2007-05-08 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-10-31 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-08 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-08 · Annual Return
(E)Accounts
2006-05-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-25 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-08-08 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2005-08-08 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-17 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-06 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-06 · Other
(E)Accounts
2005-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-27 · Annual Return
(E)Accounts
2004-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)Accounts
2003-04-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-04-23 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-09 · Annual Return
(E)Accounts
2002-05-09 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-04-24 · Annual Return
(E)Accounts
2001-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)Prospectus
2000-11-30 · Other
(E)Authorization letter for registration of a prospectus
2000-11-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-10-30 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2000-10-30 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-10-30 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2000-05-22 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-05-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-05-22 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2009-06-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-04-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-04-20 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-04-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-17 | |
| (E)Accounts | Accounts | 2008-06-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-03-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-03-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-12 | |
| (E)Prospectus | Other | 2008-01-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-08 | |
| (E)Accounts | Accounts | 2007-05-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-08 | |
| (E)Accounts | Accounts | 2006-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-08-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-06 | |
| (E)Accounts | Accounts | 2005-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-27 | |
| (E)Accounts | Accounts | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)Accounts | Accounts | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-09 | |
| (E)Accounts | Accounts | 2002-05-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-24 | |
| (E)Accounts | Accounts | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)Prospectus | Other | 2000-11-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-11-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-10-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-10-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-10-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| Certificate of Registration of an Oversea Company | Other | 2000-05-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-05-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-05-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-05-22 |
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