GRACE BASE LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)Information sheet re S.291AA(7)
2002-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Certificate of Registration of Charge
1999-12-16 · Charges
(E)FM1 - Mortgage or charge details
1999-12-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-04-20 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Ordinary resolution
1994-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-08 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1988-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)FIB - Return of allotments
1984-04-03 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1984-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.