GREAT RELATIONS (H.K.) LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)Ordinary resolution
1993-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-17 · Other
(E)FIB - Return of allotments
1993-02-17 · Other
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Memorandum of satisfaction
1991-01-16 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Annual return
1988-08-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-20 · Memorandum & Articles
(E)Annual return
1984-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-29 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)Special resolution
1982-06-15 · Other
Certificate of Incorporation on Change of Name
1982-06-15 · Name Change
(E)FIB - Return of allotments
1982-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-24 · Other
(E)Certificate of Registration of Charge
1982-04-24 · Charges
(E)Notice of registered office and any change thereof
1982-04-19 · Address Change
(E)Memorandum & Articles of Association
1982-04-16 · Memorandum & Articles
(E)Statutory Declaration
1982-04-16 · Other
Certificate of Incorporation
1982-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Special resolution | Other | 1982-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-15 | |
| (E)FIB - Return of allotments | Other | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-16 | |
| (E)Statutory Declaration | Other | 1982-04-16 | |
| Certificate of Incorporation | Incorporation | 1982-04-16 |
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