GRANITILE LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1992-10-27 · Annual Return
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-20 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)Ordinary resolution
1990-05-02 · Other
(E)FIB - Return of allotments
1990-05-02 · Other
(E)Annual return
1989-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)Special resolution
1988-09-20 · Other
Certificate of Incorporation on Change of Name
1988-09-20 · Name Change
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-17 · Memorandum & Articles
(E)Statutory Declaration
1988-05-17 · Other
Certificate of Incorporation
1988-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)Ordinary resolution | Other | 1990-05-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)Special resolution | Other | 1988-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-17 | |
| (E)Statutory Declaration | Other | 1988-05-17 | |
| Certificate of Incorporation | Incorporation | 1988-05-17 |
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.