GR HOLDINGS (HONG KONG) LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · 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)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-15 · Share Related
(E)Special resolution
2006-02-15 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-02-15 · Share Related
(E)Written resolution
2006-02-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-02 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-02-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-07 · Memorandum & Articles
(E)Ordinary and special resolution
2005-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-04-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-27 · Share Related
(E)Ordinary and special resolution
2001-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2001-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)Special resolution for change of name
2001-04-11 · Other
Certificate of Incorporation on Change of Name
2001-04-11 · Name Change
(E)FD1 - Notification of First Secretary and Director
2001-03-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)Memorandum & Articles of Association
2000-06-07 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-07 · Other
Certificate of Incorporation
2000-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (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 | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-15 | |
| (E)Special resolution | Other | 2006-02-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-02-15 | |
| (E)Written resolution | Other | 2006-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-07 | |
| (E)Ordinary and special resolution | Other | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-27 | |
| (E)Ordinary and special resolution | Other | 2001-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-07 | |
| (E)Declaration of Compliance | Other | 2000-06-07 | |
| Certificate of Incorporation | Incorporation | 2000-06-07 |
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