GREENCOOL TECHNOLOGY HOLDINGS LIMITED — Filings & Documents (41)
Information sheet re S.291(6) & S.339A(2) for oversea company
2010-03-05 · Other
Information sheet re S.291(5) & S.339A(2) for oversea company
2009-10-30 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-11 · Annual Return
(E)Accounts
2007-01-23 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-10-13 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-12 · Annual Return
(E)Accounts
2004-05-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-08 · Other
(E)Accounts
2003-04-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-04-25 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-13 · Annual Return
(E)Accounts
2002-10-18 · Accounts
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2002-01-05 · Annual Return
(E)Memorandum of satisfaction
2002-01-02 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2001-10-31 · Address Change
(E)Accounts
2001-05-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-28 · Charges
(E)Certificate of Registration of Charge
2001-03-28 · Charges
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-17 · Charges
(E)FM1 - Mortgage or charge details
2001-01-17 · Charges
(E)FF2 - Change of Address of an Oversea Company
2000-10-27 · Address Change
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)Prospectus
2000-07-05 · Other
(E)Authorization letter for registration of a prospectus
2000-07-05 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-06-20 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-06-20 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2000-06-20 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-06-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) & S.339A(2) for oversea company | Other | 2010-03-05 | |
| Information sheet re S.291(5) & S.339A(2) for oversea company | Other | 2009-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-11 | |
| (E)Accounts | Accounts | 2007-01-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-12 | |
| (E)Accounts | Accounts | 2004-05-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-08 | |
| (E)Accounts | Accounts | 2003-04-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-13 | |
| (E)Accounts | Accounts | 2002-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-31 | |
| (E)Accounts | Accounts | 2001-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)Prospectus | Other | 2000-07-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-07-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-06-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-20 | |
| Certificate of Registration of an Oversea Company | Other | 2000-06-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-06-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-06-20 |
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