KELLER GRUNDBAU GMBH — Filings & Documents (59)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-09-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-30 · Other
(E)Accounts
2009-04-30 · Accounts
(E)Amended document
2009-04-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-28 · Director/Secretary Change
(E)Amended document
2009-04-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-02 · Other
(E)Accounts
2008-09-02 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-13 · Annual Return
(E)Accounts
2007-11-13 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-10 · Other
(E)FARF1 - Annual Return of an oversea company
2007-02-08 · Annual Return
(E)Accounts
2007-02-08 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-10-11 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-11 · Other
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(E)Accounts
2005-12-30 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-03-23 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-03-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-03-09 · Annual Return
(E)Accounts
2005-03-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-02-16 · Annual Return
(E)Accounts
2004-02-16 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-12-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-17 · Annual Return
(E)Accounts
2002-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-31 · Annual Return
(E)Accounts
2002-01-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-12-19 · Other
(E)FARF1 - Annual Return of an oversea company
2000-08-02 · Annual Return
(E)Accounts
2000-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-17 · Annual Return
(E)Accounts
1999-09-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-30 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-09-29 · Annual Return
(E)Accounts
1998-09-29 · Accounts
(E)Annual return
1997-11-05 · Annual Return
(E)Accounts
1997-11-05 · Accounts
(E)Data Input Form (Oversea)
1997-03-11 · Other
(E)Accounts
1996-11-26 · Accounts
(E)Annual return
1996-11-26 · Annual Return
(E)Accounts
1995-11-30 · Accounts
(E)Annual return
1995-11-07 · Annual Return
Certificate of Registration of an Oversea Company
1995-02-27 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1995-02-27 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-02-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-02-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-02-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-09-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-30 | |
| (E)Accounts | Accounts | 2009-04-30 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-28 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-02 | |
| (E)Accounts | Accounts | 2008-09-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-13 | |
| (E)Accounts | Accounts | 2007-11-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-08 | |
| (E)Accounts | Accounts | 2007-02-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (E)Accounts | Accounts | 2005-12-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-03-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-09 | |
| (E)Accounts | Accounts | 2005-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-16 | |
| (E)Accounts | Accounts | 2004-02-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-17 | |
| (E)Accounts | Accounts | 2002-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-31 | |
| (E)Accounts | Accounts | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-02 | |
| (E)Accounts | Accounts | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-17 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-29 | |
| (E)Accounts | Accounts | 1998-09-29 | |
| (E)Annual return | Annual Return | 1997-11-05 | |
| (E)Accounts | Accounts | 1997-11-05 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-11 | |
| (E)Accounts | Accounts | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Accounts | Accounts | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| Certificate of Registration of an Oversea Company | Other | 1995-02-27 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-02-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-02-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-02-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-02-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-02-27 |
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