GROUP PLAN CONTRACTORS LIMITED — Filings & Documents (73)
(E)Return of final meeting
2004-11-04 · Other
(E)Final statement of accounts
2004-11-04 · Other
(E)Liquidator's statement of account
2004-10-23 · Winding Up
(E)Ordinary resolution
2004-10-15 · Other
(E)Liquidator's statement of account
2004-09-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Liquidator's statement of account
2004-02-25 · Winding Up
(E)Liquidator's statement of account
2003-11-04 · Winding Up
(E)Special resolution
2002-07-23 · Other
(E)Notice of appointment of liquidators
2002-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)Return filed under s.64A
2000-07-20 · Other
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)Special resolution
2000-06-30 · Other
(E)Return filed under s.64A
2000-06-30 · Other
(E)Ordinary resolution
2000-06-30 · Other
(E)Reprint of Articles of Association
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)Amended document
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-15 · Other
(E)Ordinary resolution
1996-04-15 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Ordinary resolution
1990-08-13 · Other
(E)FIB - Return of allotments
1990-08-13 · Other
(E)Annual return
1989-10-18 · Annual Return
(E)Ordinary resolution
1989-06-16 · Other
(E)FIB - Return of allotments
1989-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-26 · Other
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-04 | |
| (E)Final statement of accounts | Other | 2004-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-23 | |
| (E)Ordinary resolution | Other | 2004-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-04 | |
| (E)Special resolution | Other | 2002-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)Return filed under s.64A | Other | 2000-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)Special resolution | Other | 2000-06-30 | |
| (E)Return filed under s.64A | Other | 2000-06-30 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)Ordinary resolution | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-13 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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.