GUAN FIELD INVESTMENT COMPANY LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-26 · Memorandum & Articles
(E)Special resolution
2021-08-26 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-08-17 · Other
(E)Amended document
2017-12-11 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)Amended document
2016-05-17 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Data Input Form
1996-12-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-02 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Memorandum of satisfaction
1995-06-09 · Memorandum & Articles
(E)Annual return
1994-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-02 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-04-07 · Other
(E)Notice of registered office and any change thereof
1986-03-03 · Address Change
(E)Memorandum of satisfaction
1986-02-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)Memorandum of satisfaction
1985-02-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-10-04 · Address Change
(E)Memorandum of satisfaction
1983-10-04 · Memorandum & Articles
(E)Annual return
1983-06-23 · Annual Return
(E)Memorandum of satisfaction
1982-09-03 · Memorandum & Articles
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-26 · Other
(E)Certificate of Registration of Charge
1982-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-16 · Other
(E)Certificate of Registration of Charge
1981-11-16 · Charges
(E)Memorandum of satisfaction
1981-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-27 · Other
(E)Certificate of Registration of Charge
1980-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-26 · Other
(E)Certificate of Registration of Charge
1979-09-26 · Charges
(E)Ordinary resolution
1979-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-14 · Other
(E)FIB - Return of allotments
1979-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-02 · Other
(E)Certificate of Registration of Charge
1979-01-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-26 | |
| (E)Special resolution | Other | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-17 | |
| (E)Amended document | Other | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Data Input Form | Other | 1996-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-26 | |
| (E)Ordinary resolution | Other | 1979-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-14 | |
| (E)FIB - Return of allotments | Other | 1979-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-02 |
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