GLP China Holdings (HK) Limited — Filings & Documents (135)
Page 2 of 2
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)Accounts / Financial Statements
2017-10-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)Amended document
2016-11-25 · Other
(E)Accounts / Financial Statements
2016-11-17 · Accounts
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2016-08-05 · Share Related
(C)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2016-08-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-05 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2016-05-05 · Other
(E)Accounts / Financial Statements
2016-05-05 · Accounts
(E)Special resolution
2016-05-05 · Other
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)Amended document
2015-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-30 · Memorandum & Articles
(E)Written resolution
2014-09-30 · Other
(E)FNSC1 - Return of Allotment
2014-09-26 · Share Related
(E)Amended document
2014-09-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-10 · Memorandum & Articles
(E)Special resolution
2014-07-10 · Other
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
Certificate of Incorporation
2013-10-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-15 · Share Related
(E)Memorandum & Articles of Association
2013-10-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)Amended document | Other | 2016-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2016-08-05 | |
| (C)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2016-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-05 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2016-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-05 | |
| (E)Special resolution | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)Amended document | Other | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)Written resolution | Other | 2014-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-26 | |
| (E)Amended document | Other | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-10 | |
| (E)Special resolution | Other | 2014-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| Certificate of Incorporation | Incorporation | 2013-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-15 |
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