百廣集團有限公司

GRAND MILLION HOLDINGS LIMITED 更新：2016年01月10日

公司概況

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(私人股份有限公司). 該公司從註冊至今已運營11年 8個月 3周 4天 . 目前公司狀態為仍在登記冊上。

公司信息

公司名稱 百廣集團有限公司
英文名稱 GRAND MILLION HOLDINGS LIMITED
公司編號 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 Live

備註-
清盤模式 -
解散日期-
押記登記冊 無
重要事項 -
公司名稱記錄02-10-2013
GRAND MILLION HOLDINGS LIMITED
百廣集團有限公司

最近3年遞交文件記錄

#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