GRATEFUL INVESTMENT (HONG KONG) LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2004-09-03 · Other
(E)Information sheet re S.291AA(7)
2004-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-15 · Name Change
(E)Special resolution for change of name
1997-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-25 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Memorandum of satisfaction
1995-04-10 · Memorandum & Articles
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)Annual return
1994-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Annual return
1993-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Annual return
1992-02-22 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-02-22 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Ordinary resolution
1985-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-23 · Other
(E)FIB - Return of allotments
1985-09-23 · Other
(E)Annual return
1985-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-07-05 · Annual Return
(E)Annual return
1983-07-05 · Annual Return
(E)FIB - Return of allotments
1982-06-29 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)FIB - Return of allotments
1982-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-15 | |
| (E)Special resolution for change of name | Other | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Ordinary resolution | Other | 1985-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-23 | |
| (E)FIB - Return of allotments | Other | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)FIB - Return of allotments | Other | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-06 |
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