GRAND ASIA (H.K.) LIMITED — Filings & Documents (48)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-26 · Winding Up
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)Special resolution
2017-10-23 · Other
(E)Return of final meeting
2017-10-23 · Other
(E)Final statement of accounts
2017-10-23 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)Special Resolution (Winding Up)
2016-11-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-01 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-18 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-06-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-08 · Memorandum & Articles
(E)Special resolution
2006-05-25 · Other
(E)Special resolution
2006-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-28 · Share Related
(E)FSC1 - Return of Allotments
2004-01-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)Ordinary resolution
2004-01-28 · Other
(E)Memorandum & Articles of Association
2003-11-19 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-19 · Other
Certificate of Incorporation
2003-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)Special resolution | Other | 2017-10-23 | |
| (E)Return of final meeting | Other | 2017-10-23 | |
| (E)Final statement of accounts | Other | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-08 | |
| (E)Special resolution | Other | 2006-05-25 | |
| (E)Special resolution | Other | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)Ordinary resolution | Other | 2004-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-19 | |
| (E)Declaration of Compliance | Other | 2003-11-19 | |
| Certificate of Incorporation | Incorporation | 2003-11-19 |
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