GOLDBOND GROUP HOLDINGS LIMITED — Filings & Documents (648)
Page 2 of 7
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-10-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-10-15 · Other
(E)Accounts / Financial Statements
2007-10-15 · Accounts
(E)Special resolution
2007-10-02 · Other
(E)Reprint of Articles of Association
2007-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FSC1 - Return of Allotments
2007-08-17 · Share Related
(E)FSC1 - Return of Allotments
2007-06-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FSC1 - Return of Allotments
2007-05-22 · Share Related
(E)FSC1 - Return of Allotments
2007-05-02 · Share Related
(E)Special resolution
2007-04-20 · Other
(E)Reprint of Articles of Association
2007-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-09-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-09-25 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2006-09-25 · Other
(E)Special resolution
2006-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-29 · Charges
(E)Certificate of Registration of Charge
2005-12-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)Accounts / Financial Statements
2005-09-12 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-09-12 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)Accounts / Financial Statements
2004-10-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-10-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)Special resolution
2004-09-27 · Other
(E)Reprint of Articles of Association
2004-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-31 · Share Related
(E)Amended document
2004-03-18 · Other
(E)Certificate of Registration of Charge
2004-03-08 · Charges
(E)FM1 - Mortgage or charge details
2004-03-08 · Charges
(E)FSC1 - Return of Allotments
2004-03-04 · Share Related
(E)Prospectus
2003-12-08 · Other
(E)Authorization letter for registration of a prospectus
2003-12-08 · Other
(E)Prospectus
2003-11-28 · Other
(E)Authorization letter for registration of a prospectus
2003-11-28 · Other
(E)Special resolution
2003-10-06 · Other
(E)Reprint of Articles of Association
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)Accounts / Financial Statements
2003-09-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2003-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-28 · Charges
(E)FM1 - Mortgage or charge details
2003-06-28 · Charges
(E)Court order for reduction of share capital
2003-06-26 · Other
(E)Minute for reduction of share capital
2003-06-26 · Charges
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-05-09 · Name Change
(E)Special resolution for reduction of capital
2003-05-09 · Other
(E)FSC1 - Return of Allotments
2003-02-25 · Share Related
(E)Ordinary resolution
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)Prospectus
2002-12-13 · Other
(E)Authorization letter for registration of a prospectus
2002-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)Accounts / Financial Statements
2002-11-05 · Accounts
(E)Reprint of Articles of Association
2002-10-28 · Annual Return
(E)Amended document
2002-10-23 · Other
(E)Special resolution
2002-10-12 · Other
(E)FSC1 - Return of Allotments
2002-08-31 · Share Related
(E)Agreement or contract
2002-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-03 · Share Related
(E)Ordinary resolution
2002-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Accounts / Financial Statements
2002-02-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-10-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-15 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-02 | |
| (E)Special resolution | Other | 2007-04-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-09-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-09-25 | |
| (E)Special resolution | Other | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-09-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-10-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)Special resolution | Other | 2004-09-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-31 | |
| (E)Amended document | Other | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-04 | |
| (E)Prospectus | Other | 2003-12-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-12-08 | |
| (E)Prospectus | Other | 2003-11-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-11-28 | |
| (E)Special resolution | Other | 2003-10-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-28 | |
| (E)Court order for reduction of share capital | Other | 2003-06-26 | |
| (E)Minute for reduction of share capital | Charges | 2003-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-09 | |
| (E)Special resolution for reduction of capital | Other | 2003-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-25 | |
| (E)Ordinary resolution | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)Prospectus | Other | 2002-12-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-10-28 | |
| (E)Amended document | Other | 2002-10-23 | |
| (E)Special resolution | Other | 2002-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-31 | |
| (E)Agreement or contract | Other | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-03 | |
| (E)Ordinary resolution | Other | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.