GRD ENGINEERING (H.K.) LIMITED — Filings & Documents (58)
(E)Final statement of accounts
2003-03-06 · Other
(E)Special resolution
2003-03-06 · Other
(E)Return of final meeting
2003-03-06 · Other
(E)Return of final meeting
2003-03-06 · Other
(E)Liquidator's statement of account
2003-01-24 · Winding Up
(E)Notification of change of address of liquidator
2002-11-05 · Other
(E)Notice of appointment of liquidators
2002-10-12 · Other
(E)Ordinary and special resolution
2002-10-12 · Other
(E)Liquidator's statement of account
2002-10-12 · Winding Up
(E)Liquidator's statement of account
2002-10-12 · Winding Up
(E)Liquidator's statement of account
2002-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)Notice of appointment of provisional liquidators
2000-07-28 · Other
(E)Statutory declaration under s.228A
2000-07-18 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-02 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Ordinary resolution
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-22 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-06 | |
| (E)Special resolution | Other | 2003-03-06 | |
| (E)Return of final meeting | Other | 2003-03-06 | |
| (E)Return of final meeting | Other | 2003-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-24 | |
| (E)Notification of change of address of liquidator | Other | 2002-11-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-12 | |
| (E)Ordinary and special resolution | Other | 2002-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-07-28 | |
| (E)Statutory declaration under s.228A | Other | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Ordinary resolution | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-22 | |
| (E)FIB - Return of allotments | Other | 1992-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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