GRAND PROPERTY INVESTMENT (CHINA) CO., LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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