GRAINBULK HOLDING (HONG KONG) LIMITED — Filings & Documents (51)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)Annual return
1987-12-12 · Annual Return
(E)Ordinary resolution
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Ordinary resolution
1987-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-10 · Other
(E)FIB - Return of allotments
1987-01-05 · Other
(E)Annual return
1986-12-13 · Annual Return
(E)Ordinary resolution
1986-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-27 · Other
(E)FIB - Return of allotments
1986-08-27 · Other
(E)Resignation letter from directors or secretaries
1986-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Ordinary resolution
1986-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-19 · Other
(E)FIB - Return of allotments
1986-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Annual return
1986-03-15 · Annual Return
(E)Ordinary resolution
1985-11-15 · Other
(E)FIB - Return of allotments
1985-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
(E)Ordinary resolution
1985-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-07 · Other
(E)FIB - Return of allotments
1985-05-07 · Other
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)Annual return | Annual Return | 1987-12-12 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Ordinary resolution | Other | 1986-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-27 | |
| (E)FIB - Return of allotments | Other | 1986-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Ordinary resolution | Other | 1986-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-19 | |
| (E)FIB - Return of allotments | Other | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Ordinary resolution | Other | 1985-11-15 | |
| (E)FIB - Return of allotments | Other | 1985-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 | |
| (E)Ordinary resolution | Other | 1985-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-07 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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