GUANGYAO INTERNATIONAL INVESTMENT TRUST CO. LIMITED — Filings & Documents (49)
(E)Amended document
2007-05-02 · Other
(E)Amended document
2007-05-02 · Other
(E)Special resolution
2007-04-12 · Other
(E)Return of final meeting
2007-04-12 · Other
(E)Final statement of accounts
2007-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2006-10-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)Accounts / Financial Statements
2005-10-04 · Accounts
(E)Amended document
2005-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-16 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Accounts / Financial Statements
2003-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)Accounts / Financial Statements
2002-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Accounts / Financial Statements
2001-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)Accounts / Financial Statements
2000-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Accounts / Financial Statements
1999-05-17 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Accounts / Financial Statements
1998-04-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
Certificate for Registration under Trustee Ordinance
1996-12-02 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1996-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)Memorandum & Articles of Association
1996-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-08 · Other
Certificate of Incorporation
1996-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2007-05-02 | |
| (E)Amended document | Other | 2007-05-02 | |
| (E)Special resolution | Other | 2007-04-12 | |
| (E)Return of final meeting | Other | 2007-04-12 | |
| (E)Final statement of accounts | Other | 2007-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-04 | |
| (E)Amended document | Other | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| Certificate for Registration under Trustee Ordinance | Other | 1996-12-02 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1996-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-10-08 | |
| Certificate of Incorporation | Incorporation | 1996-10-08 |
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