GRAND CATHAY CAPITAL (HONG KONG) LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-27 · Winding Up
(E)Special resolution
2018-07-23 · Other
(E)Return of final meeting
2018-07-23 · Other
(E)Final statement of accounts
2018-07-23 · Other
(E)Special Resolution (Winding Up)
2017-12-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-27 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)Amended document
2013-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-28 · Share Related
(E)FSC1 - Return of Allotments
2010-11-17 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-10 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-26 · Share Related
(E)Memorandum & Articles of Association
2008-07-25 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-07-25 · Share Related
Certificate of Incorporation
2008-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-27 | |
| (E)Special resolution | Other | 2018-07-23 | |
| (E)Return of final meeting | Other | 2018-07-23 | |
| (E)Final statement of accounts | Other | 2018-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)Amended document | Other | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-25 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-07-25 | |
| Certificate of Incorporation | Incorporation | 2008-07-25 |
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