GE Commercial Finance (Hong Kong) Limited — Filings & Documents (290)
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(E)Return of final meeting
2021-02-23 · Other
(E)Final statement of accounts
2021-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-23 · Winding Up
(E)Special resolution
2021-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-23 · Winding Up
(E)FNW1 - Certificate of solvency
2020-08-07 · Other
(E)Special Resolution (Winding Up)
2020-08-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-06-09 · Share Related
(E)FNSC17 - Solvency Statement
2020-05-05 · Other
(E)Special resolution for reduction of capital
2020-05-05 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-21 · Share Related
(E)FNSC17 - Solvency Statement
2019-12-17 · Other
(E)Special resolution for reduction of capital
2019-12-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-29 · Share Related
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)Amended document
2014-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)Amended document
2013-09-06 · Other
(E)Amended document
2013-09-06 · Other
(E)FR2 - Notification of Location of Registers
2013-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-09-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-17 · Share Related
(E)Special resolution
2011-08-17 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)Reprint of Memorandum & Articles of Association
2010-07-30 · Memorandum & Articles
(E)Special resolution
2010-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-17 · Name Change
Certificate of Change of Name
2008-03-17 · Name Change
(E)Special resolution
2008-03-14 · Other
(E)Reprint of Articles of Association
2008-03-14 · Annual Return
(E)Special resolution
2008-03-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-02-06 · Annual Return
(E)Special resolution
2008-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)Amended document
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Amended document
2007-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
Certificate of Change of Name
2004-09-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-23 | |
| (E)Final statement of accounts | Other | 2021-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-23 | |
| (E)Special resolution | Other | 2021-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-08-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-06-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-05-05 | |
| (E)Special resolution for reduction of capital | Other | 2020-05-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-17 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)Amended document | Other | 2014-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)Amended document | Other | 2013-09-06 | |
| (E)Amended document | Other | 2013-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-17 | |
| (E)Special resolution | Other | 2011-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-30 | |
| (E)Special resolution | Other | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-17 | |
| Certificate of Change of Name | Name Change | 2008-03-17 | |
| (E)Special resolution | Other | 2008-03-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-03-14 | |
| (E)Special resolution | Other | 2008-03-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)Amended document | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Amended document | Other | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2004-09-06 |
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