GRANDMAX (H.K.) LIMITED — Filings & Documents (36)
(E)Court order
2006-07-28 · Other
(E)FW6 - Certificate of release of liquidator
2006-07-28 · Other
(E)Notice of appointment of liquidators
2003-06-06 · Other
(E)Court order
2003-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)Notice of appointment of provisional liquidators
2003-04-11 · Other
(E)Court order
2003-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Notice of mortgagee going out of possession
2001-09-15 · Charges
(E)Notice of mortgagee going into possession
2001-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Written resolution
1997-01-03 · Other
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-03 · Other
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-07-28 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-07-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-06 | |
| (E)Court order | Other | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-11 | |
| (E)Court order | Other | 2003-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Written resolution | Other | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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.