Grand Baoxin Auto Group Limited — Filings & Documents (156)
Page 2 of 2
(E)FNM1 - Statement of Particulars of Charge
2016-09-02 · Charges
(E)Instrument
2016-09-02 · Other
(E)Certificate of Registration of Charge
2016-09-02 · Charges
(E)Certificate of Registration of Charge
2016-09-02 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-07-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)Amended document
2016-01-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-22 · Name Change
(E)Accounts
2015-12-22 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-07-06 · Charges
(E)Instrument
2015-07-06 · Other
(E)Certificate of Registration of Charge
2015-07-06 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-12 · Name Change
(E)Accounts
2014-12-12 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-05 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-13 · Other
(E)Accounts
2014-02-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)Amended document
2014-02-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-04 · Charges
(E)Court order under s.86
2013-12-04 · Other
(E)Certificate of Registration of Charge
2013-12-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FM1 - Mortgage or charge details
2013-01-21 · Charges
(E)Certificate of Registration of Charge
2013-01-21 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-16 · Other
(E)Accounts
2012-11-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-12 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-01-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-01-05 · Share Related
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-12-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-12-06 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-12-06 · Name Change
(E)Prospectus
2011-12-01 · Other
(E)Authorization letter for registration of a prospectus
2011-12-01 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-11-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-11-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-11-16 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-02 | |
| (E)Instrument | Other | 2016-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)Amended document | Other | 2016-01-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-22 | |
| (E)Accounts | Accounts | 2015-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-06 | |
| (E)Instrument | Other | 2015-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-12 | |
| (E)Accounts | Accounts | 2014-12-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-13 | |
| (E)Accounts | Accounts | 2014-02-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)Amended document | Other | 2014-02-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-04 | |
| (E)Court order under s.86 | Other | 2013-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-16 | |
| (E)Accounts | Accounts | 2012-11-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-01-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-01-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-12-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-12-06 | |
| (E)Prospectus | Other | 2011-12-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-01 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-11-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-11-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-11-16 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-11-16 |
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