百廣集團有限公司
百廣集團有限公司 香港
HK-1974694
Live
百廣集團有限公司GRAND MILLION HOLDINGS LIMITED
成立于2013年10月02日，公司註冊編號為:1974694，屬於香港(private). 該公司從註冊至今已運營11年 4個月 2周 2天 .
- 公司登記信息
- 公司名稱百廣集團有限公司
- 英文名稱GRAND MILLION HOLDINGS LIMITED
- 統一編號1974694
- 成立日期2013年10月02日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄02-10-2013
GRAND MILLION HOLDINGS LIMITED
百廣集團有限公司 - 上一條
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最近遞交文件記錄
| #1 | (E)FNM1 - Statement of Particulars of Charge Doc. Ref. No.: 22100847578 Submission/Filing Date: 27-NOV-2014 |
|---|---|
| #2 | (E)Instrument Doc. Ref. No.: 22100847579 Submission/Filing Date: 27-NOV-2014 |
| #3 | (E)FNM1 - Statement of Particulars of Charge Doc. Ref. No.: 22100847580 Submission/Filing Date: 27-NOV-2014 |
| #4 | (E)Instrument Doc. Ref. No.: 22100847581 Submission/Filing Date: 27-NOV-2014 |
| #5 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22400912112 Submission/Filing Date:15-OCT-2013 |
| #6 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22400912113 Submission/Filing Date:15-OCT-2013 |
| #7 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22400912114 Submission/Filing Date:15-OCT-2013 |
| #8 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 22400912115 Submission/Filing Date:15-OCT-2013 |
| #9 | (E)FNAR1 - Annual Return Doc. Ref. No.: 22901400348 Submission/Filing Date: 11-NOV-2015 |
| #10 | (E)Special resolution Doc. Ref. No.: 23501014368 Submission/Filing Date: 27-NOV-2014 |
| #11 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 23501045376 Submission/Filing Date: 04-MAR-2015 |
| #12 | (E)Altered Articles of Association Doc. Ref. No.: 23501045377 Submission/Filing Date: 04-MAR-2015 |
| #13 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)(Pending) Doc. Ref. No.: 23600730312 Submission/Filing Date:20-NOV-2013 |
| #14 | (E)FNC2 - Notification of Change of Company Name Doc. Ref. No.: 23600730315 Submission/Filing Date:26-NOV-2013 |
| #15 | Certificate of Incorporation Doc. Ref. No.: 40007281979 Submission/Filing Date:02-OCT-2013 |
| #16 | Certificate of Change of Name Doc. Ref. No.: 40007452816 Submission/Filing Date:26-NOV-2013 |
| #17 | (E)Certificate of Registration of Charge Doc. Ref. No.: 40008669019 Submission/Filing Date: 27-NOV-2014 |
| #18 | (E)Certificate of Registration of Charge Doc. Ref. No.: 40008669081 Submission/Filing Date: 27-NOV-2014 |
| #19 | (E)FNC1 - Incorporation Form (Company Limited by Shares) Doc. Ref. No.: 70000250351 Submission/Filing Date:02-OCT-2013 |
| #20 | (E)Memorandum & Articles of Association Doc. Ref. No.: 70000250352 Submission/Filing Date:02-OCT-2013 |
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