GRADE LIMITED — Filings & Documents (29)
(E)Final statement of accounts
2001-03-19 · Other
(E)Return of final meeting
2001-03-19 · Other
(E)Special resolution
2001-03-19 · Other
(E)Ordinary and special resolution
2000-11-10 · Other
(E)Notice of appointment of liquidators
2000-11-10 · Other
(E)Declaration of solvency
2000-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-03-14 · Other
(E)Ordinary resolution
1996-03-14 · Other
(E)FIB - Return of allotments
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-28 · Other
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-19 | |
| (E)Return of final meeting | Other | 2001-03-19 | |
| (E)Special resolution | Other | 2001-03-19 | |
| (E)Ordinary and special resolution | Other | 2000-11-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-10 | |
| (E)Declaration of solvency | Other | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-14 | |
| (E)Ordinary resolution | Other | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.