ALLIED GRACE (HONG KONG) LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.745(2)(b)
2021-10-22 · Other
Information sheet re striking off of this company under consideration
2021-08-31 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
Information sheet re striking off of this company under consideration
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-10-12 · Annual Return
(C)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-02 · Charges
(E)Instrument
2017-05-02 · Other
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)Certificate of Registration of Charge
2015-04-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(E)Certificate of Registration of Charge
2015-03-25 · Charges
(C)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-22 · Charges
(E)Instrument
2014-05-22 · Other
(E)Certificate of Registration of Charge
2014-05-22 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
Certificate of Incorporation
2013-10-11 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-11 · Share Related
(C)Memorandum & Articles of Association
2013-10-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-22 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-31 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-02 | |
| (E)Instrument | Other | 2017-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-22 | |
| (E)Instrument | Other | 2014-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| Certificate of Incorporation | Incorporation | 2013-10-11 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-11 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-11 |
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