CHINA GROWTH HOLDINGS LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-06-29 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-06-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-06-16 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-12-13 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-06-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-12-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-06-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-12-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-13 · Director/Secretary Change
(E)Notice of appointment of receiver
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)Special resolution
1999-09-28 · Other
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-03-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)Memorandum of satisfaction
1998-10-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)FSC1 - Return of Allotments
1997-08-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)Memorandum of satisfaction
1997-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Annual return
1997-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)Annual return
1996-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-12 · Other
(E)Memorandum & Articles of Association
1995-01-12 · Memorandum & Articles
Certificate of Incorporation
1995-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-06-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-06-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-06-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-12-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-06-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-12-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-06-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-12-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-13 | |
| (E)Notice of appointment of receiver | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-18 | |
| (E)Declaration of Compliance | Other | 1995-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-12 | |
| Certificate of Incorporation | Incorporation | 1995-01-12 |
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