GUANGDONG DEVELOPMENT (HOLDINGS) LIMITED — Filings & Documents (156)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Special resolution
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-15 · Other
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-11 · Other
(E)Certificate of Registration of Charge
1994-01-11 · Charges
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Ordinary resolution
1993-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-14 · Other
(E)FIB - Return of allotments
1993-09-14 · Other
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-15 · Other
(E)Certificate of Registration of Charge
1991-04-15 · Charges
(E)Annual return
1990-12-12 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-11 · Other
(E)Certificate of Registration of Charge
1987-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)FIB - Return of allotments
1983-08-19 · Other
(E)Memorandum & Articles of Association
1983-08-09 · Memorandum & Articles
(E)Statutory Declaration
1983-08-09 · Other
Certificate of Incorporation
1983-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Special resolution | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-15 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)FIB - Return of allotments | Other | 1983-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-09 | |
| (E)Statutory Declaration | Other | 1983-08-09 | |
| Certificate of Incorporation | Incorporation | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 |
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