GREENMILL (HONG KONG) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Ordinary resolution
1989-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FIB - Return of allotments
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-03 · Other
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1986-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-08 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)Special resolution
1985-06-11 · Other
Certificate of Incorporation on Change of Name
1985-06-11 · Name Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-26 · Other
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Special resolution
1983-03-04 · Other
Certificate of Incorporation on Change of Name
1983-03-04 · Name Change
(E)Annual return
1983-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Memorandum & Articles of Association
1982-11-05 · Memorandum & Articles
(E)Statutory Declaration
1982-11-05 · Other
Certificate of Incorporation
1982-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Special resolution | Other | 1985-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (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 | 1984-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Special resolution | Other | 1983-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-05 | |
| (E)Statutory Declaration | Other | 1982-11-05 | |
| Certificate of Incorporation | Incorporation | 1982-11-05 |
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