GRASS VALLEY (HONG KONG) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FSC1 - Return of Allotments
2002-12-17 · Share Related
(E)FR2 - Notification of Location of Registers
2002-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-02 · Address Change
Certificate of Incorporation on Change of Name
1999-10-11 · Name Change
(E)Special resolution for change of name
1999-10-11 · Other
(E)Ordinary resolution
1999-10-08 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-27 · Address Change
(E)FSC1 - Return of Allotments
1999-09-27 · Share Related
(E)Declaration of Compliance
1999-07-14 · Other
(E)Memorandum & Articles of Association
1999-07-14 · Memorandum & Articles
Certificate of Incorporation
1999-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-11 | |
| (E)Special resolution for change of name | Other | 1999-10-11 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-27 | |
| (E)Declaration of Compliance | Other | 1999-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-14 | |
| Certificate of Incorporation | Incorporation | 1999-07-14 |
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