GRANDE TELECOMMUNICATIONS (HONG KONG) LIMITED -THE- — Filings & Documents (99)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Memorandum of satisfaction
2000-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Certificate of Registration of Charge
1997-12-10 · Charges
(E)FM1 - Mortgage or charge details
1997-12-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-31 · Other
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Annual return
1993-08-02 · Annual Return
(E)Memorandum of satisfaction
1993-07-30 · Memorandum & Articles
(E)Annual return
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)Special resolution
1991-01-28 · Other
(E)Annual return
1990-05-31 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-08 · Other
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-08 · Other
(E)Resignation letter from directors or secretaries
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Annual return
1986-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-03 · Other
(E)Annual return
1985-09-11 · Annual Return
(E)Annual return
1985-03-21 · Annual Return
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-20 · Other
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-14 · Other
(E)Annual return
1982-09-03 · Annual Return
(E)Special resolution
1982-08-26 · Other
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Annual return
1980-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-03 · Other
(E)Annual return
1980-03-03 · Annual Return
(E)Annual return
1978-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
(E)Annual return
1978-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
1977-04-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1977-03-04 · Memorandum & Articles
(E)Statutory Declaration
1977-03-04 · Other
Certificate of Incorporation
1977-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)Special resolution | Other | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-14 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Special resolution | Other | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-03 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 | |
| (E)Annual return | Annual Return | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-04 | |
| (E)Statutory Declaration | Other | 1977-03-04 | |
| Certificate of Incorporation | Incorporation | 1977-03-04 |
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