GRANDPLAN LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-12 · Other
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-12 · Address Change
(E)Annual return
1997-03-08 · Annual Return
(E)Memorandum of satisfaction
1996-12-27 · Memorandum & Articles
(E)Annual return
1996-03-09 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · 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)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Ordinary resolution
1988-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (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)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.