GROSSMANN FORWARDING (HONG KONG) LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2007-11-02 · Other
Information sheet re S.291(5) for local company
2007-07-06 · Other
(E)Notice of Cessation of Registered Office
2003-10-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-15 · Annual Return
(E)Annual return
1993-05-13 · Annual Return
(E)Annual return
1992-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)Special resolution
1990-11-27 · Other
Certificate of Incorporation on Change of Name
1990-11-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Ordinary resolution
1990-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FIB - Return of allotments
1990-10-16 · Other
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Memorandum & Articles of Association
1990-06-20 · Memorandum & Articles
(E)Statutory Declaration
1990-06-20 · Other
Certificate of Incorporation
1990-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)Special resolution | Other | 1990-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-20 | |
| (E)Statutory Declaration | Other | 1990-06-20 | |
| Certificate of Incorporation | Incorporation | 1990-06-20 |
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