GUANGDONG (HOLDINGS) LIMITED — Filings & Documents (51)
(E)Special resolution
2001-04-26 · Other
(E)Return of final meeting
2001-04-26 · Other
(E)Final statement of accounts
2001-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)Special resolution
2000-12-01 · Other
(E)Declaration of solvency
2000-12-01 · Other
(E)Notice of appointment of liquidators
2000-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)Annual return
1996-11-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-22 · Other
(E)Certificate of Registration of Charge
1994-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-12 · Director/Secretary Change
(E)Special resolution
1993-11-12 · Other
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FIB - Return of allotments
1993-11-12 · Other
(E)Memorandum & Articles of Association
1993-10-07 · Memorandum & Articles
(E)Statutory Declaration
1993-10-07 · Other
Certificate of Incorporation
1993-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-26 | |
| (E)Return of final meeting | Other | 2001-04-26 | |
| (E)Final statement of accounts | Other | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)Special resolution | Other | 2000-12-01 | |
| (E)Declaration of solvency | Other | 2000-12-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-12 | |
| (E)Special resolution | Other | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-07 | |
| (E)Statutory Declaration | Other | 1993-10-07 | |
| Certificate of Incorporation | Incorporation | 1993-10-07 |
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