GREAT WALL GROUP (HK) HOLDINGS LIMITED — Filings & Documents (21)

(E)Information sheet re S.291(6)

2004-01-30 · Other

(E)Information sheet re S.291(5)

2003-09-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-30 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2003-04-15 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-04-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-05-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-12-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-12-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1997-03-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-03-12 · Other

(E)FX(i) - Return of first directors and secretary

1996-11-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-11-01 · Address Change

(E)Memorandum & Articles of Association

1996-10-29 · Memorandum & Articles

(E)Declaration of Compliance

1996-10-29 · Other

Certificate of Incorporation

1996-10-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-01-30
(E)Information sheet re S.291(5)	Other	2003-09-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-05-30
(E)Notice of Cessation of Registered Office	Address Change	2003-04-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-28
(E)Notice of registered office and any change thereof	Address Change	1997-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-12
(E)FIXA - Notice of resignation of director or secretary	Other	1997-03-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-11-01
(E)Notice of registered office and any change thereof	Address Change	1996-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-10-29
(E)Declaration of Compliance	Other	1996-10-29
Certificate of Incorporation	Incorporation	1996-10-29

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