GREIG MIDDLETON (HONG KONG) LIMITED — Filings & Documents (29)
(E)Final statement of accounts
2000-07-18 · Other
(E)Return of final meeting
2000-07-18 · Other
(E)Notice of appointment of liquidators
2000-01-28 · Other
(E)Ordinary and special resolution
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Declaration of solvency
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Ordinary resolution
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Ordinary resolution
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Ordinary resolution
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)Declaration of Compliance
1996-06-25 · Other
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-07-18 | |
| (E)Return of final meeting | Other | 2000-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-28 | |
| (E)Ordinary and special resolution | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Declaration of solvency | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Ordinary resolution | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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