GRAND HARVESTER INVESTMENT (H.K.) LIMITED — Filings & Documents (44)

(E)Annual return

1988-05-30 · Annual Return

(E)Final statement of accounts

1987-12-31 · Other

(E)Return of final meeting

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-15 · Director/Secretary Change

(E)Declaration of solvency

1987-10-15 · Other

(E)Special resolution

1987-10-15 · Other

(E)Notice of appointment of liquidators

1987-10-15 · Other

(E)Resignation letter from directors or secretaries

1987-08-28 · Other

(E)Resignation letter from directors or secretaries

1987-08-28 · Other

(E)Resignation letter from directors or secretaries

1987-07-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-02-03 · Annual Return

(E)Annual return

1986-02-26 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-12-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-22 · Address Change

(E)Annual return

1984-01-23 · Annual Return

(E)Annual return

1983-02-16 · Annual Return

(E)Annual return

1982-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-04 · Address Change

(E)Annual return

1981-01-09 · Annual Return

(E)Annual return

1979-12-31 · Annual Return

(E)Annual return

1978-12-22 · Annual Return

(E)Annual return

1977-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-03 · Other

(E)Resignation letter from directors or secretaries

1977-03-26 · Other

(E)Annual return

1976-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-18 · Address Change

(E)Annual return

1975-12-02 · Annual Return

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1974-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-08-08 · Other

(E)Certificate of Registration of Charge

1973-08-08 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-15 · Other

(E)Ordinary resolution

1973-04-11 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-11 · Other

(E)Special resolution

1973-01-25 · Other

Certificate of Incorporation on Change of Name

1973-01-25 · Name Change

(E)Annual return

1973-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1972-09-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-05 · Other

(E)Memorandum & Articles of Association

1972-06-30 · Memorandum & Articles

(E)Statutory Declaration

1972-06-30 · Other

Certificate of Incorporation

1972-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1988-05-30
(E)Final statement of accounts	Other	1987-12-31
(E)Return of final meeting	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-15
(E)Declaration of solvency	Other	1987-10-15
(E)Special resolution	Other	1987-10-15
(E)Notice of appointment of liquidators	Other	1987-10-15
(E)Resignation letter from directors or secretaries	Other	1987-08-28
(E)Resignation letter from directors or secretaries	Other	1987-08-28
(E)Resignation letter from directors or secretaries	Other	1987-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-03
(E)Annual return	Annual Return	1986-02-26
(E)Annual return	Annual Return	1985-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-06
(E)Notice of registered office and any change thereof	Address Change	1984-05-22
(E)Annual return	Annual Return	1984-01-23
(E)Annual return	Annual Return	1983-02-16
(E)Annual return	Annual Return	1982-08-17
(E)Notice of registered office and any change thereof	Address Change	1982-08-04
(E)Annual return	Annual Return	1981-01-09
(E)Annual return	Annual Return	1979-12-31
(E)Annual return	Annual Return	1978-12-22
(E)Annual return	Annual Return	1977-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-03
(E)Resignation letter from directors or secretaries	Other	1977-03-26
(E)Annual return	Annual Return	1976-12-14
(E)Notice of registered office and any change thereof	Address Change	1976-10-18
(E)Annual return	Annual Return	1975-12-02
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1974-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-08-08
(E)Certificate of Registration of Charge	Charges	1973-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-15
(E)Ordinary resolution	Other	1973-04-11
(E)FIII - Notice of increase in nominal capital	Other	1973-04-11
(E)Special resolution	Other	1973-01-25
Certificate of Incorporation on Change of Name	Name Change	1973-01-25
(E)Annual return	Annual Return	1973-01-06
(E)Notice of registered office and any change thereof	Address Change	1972-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-06-30
(E)Statutory Declaration	Other	1972-06-30
Certificate of Incorporation	Incorporation	1972-06-30

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