Grand Ming Group Holdings Limited — Filings & Documents (159)
Page 2 of 2
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-30 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-05-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-19 · Name Change
(E)Accounts
2018-07-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-19 · Name Change
(E)Accounts
2017-07-19 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-05 · Charges
(E)Instrument
2017-04-05 · Other
(E)Certificate of Registration of Charge
2017-04-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)Certificate of Registration of Charge
2016-10-19 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-21 · Name Change
(E)Accounts
2016-07-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)Certificate of Registration of Charge
2015-11-18 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-09-21 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-09-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-09-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-04 · Name Change
(E)Accounts
2015-08-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-06-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)Certificate of Registration of Charge
2014-08-28 · Charges
(E)Certificate of Registration of Charge
2014-08-28 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-05 · Name Change
(E)Accounts
2014-08-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-08-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-08-21 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-14 · Other
(E)Prospectus
2013-07-29 · Other
(E)Authorization letter for registration of a prospectus
2013-07-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-07-19 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-07-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2013-07-19 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-05-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-19 | |
| (E)Accounts | Accounts | 2018-07-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-19 | |
| (E)Accounts | Accounts | 2017-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-05 | |
| (E)Instrument | Other | 2017-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-21 | |
| (E)Accounts | Accounts | 2016-07-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-09-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-09-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-04 | |
| (E)Accounts | Accounts | 2015-08-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-05 | |
| (E)Accounts | Accounts | 2014-08-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-08-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-08-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-14 | |
| (E)Prospectus | Other | 2013-07-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-07-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-07-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-07-19 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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