GRAETON CORPORATION (H.K.) LIMITED — Filings & Documents (59)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Notice of Cessation of Registered Office
1998-03-05 · Address Change
(E)FXIB(ii) - Statement as to affairs (Affidavit)
1992-10-20 · Other
(E)Notice of receiver ceasing to act
1992-07-25 · Other
(E)FXIC - Receiver or manager's abstract
1992-07-25 · Other
(E)FXIC - Receiver or manager's abstract
1992-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)Notice of appointment of receiver
1991-07-26 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FIB - Return of allotments
1988-08-31 · Other
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Ordinary resolution
1988-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-20 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)Special resolution
1987-08-21 · Other
Certificate of Incorporation on Change of Name
1987-08-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)FIB - Return of allotments
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Ordinary resolution
1987-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-12 · Other
(E)FIB - Return of allotments
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Ordinary resolution
1986-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-23 · Other
(E)FIB - Return of allotments
1986-12-23 · Other
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-16 · Other
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-05 | |
| (E)FXIB(ii) - Statement as to affairs (Affidavit) | Other | 1992-10-20 | |
| (E)Notice of receiver ceasing to act | Other | 1992-07-25 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-07-25 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)Notice of appointment of receiver | Other | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Ordinary resolution | Other | 1988-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)Special resolution | Other | 1987-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Ordinary resolution | Other | 1987-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 |
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