Golden Century International Holdings Group Limited — Filings & Documents (850)
Page 9 of 9
(E)Resignation letter from directors or secretaries
1985-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Accounts / Financial Statements
1985-07-23 · Accounts
(E)Ordinary resolution
1985-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-15 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)Accounts / Financial Statements
1984-07-04 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FIB - Return of allotments
1983-11-05 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-05 · Other
(E)FIB - Return of allotments
1983-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-05 · Other
(E)Annual return
1983-07-05 · Annual Return
(E)Accounts / Financial Statements
1983-07-05 · Accounts
(E)FIB - Return of allotments
1982-12-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-29 · Other
(E)FIB - Return of allotments
1982-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-07 · Other
(E)Certificate of Registration of Charge
1982-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-07 · Other
(E)Certificate of Registration of Charge
1982-07-07 · Charges
(E)Special resolution
1982-05-25 · Other
(E)Special resolution
1982-05-25 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Accounts / Financial Statements
1982-05-25 · Accounts
(E)Annual return
1982-03-05 · Annual Return
(E)FIB - Return of allotments
1981-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-04 · Other
(E)Prospectus
1981-06-12 · Other
(E)Prospectus
1981-06-10 · Other
(E)Ordinary and special resolution
1981-06-08 · Other
(E)Special resolution
1981-06-02 · Other
Certificate of Incorporation on Change of Name
1981-06-02 · Name Change
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-11-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-05 | |
| (E)FIB - Return of allotments | Other | 1983-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-05 | |
| (E)FIB - Return of allotments | Other | 1982-12-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-29 | |
| (E)FIB - Return of allotments | Other | 1982-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-07 | |
| (E)Special resolution | Other | 1982-05-25 | |
| (E)Special resolution | Other | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FIB - Return of allotments | Other | 1981-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-04 | |
| (E)Prospectus | Other | 1981-06-12 | |
| (E)Prospectus | Other | 1981-06-10 | |
| (E)Ordinary and special resolution | Other | 1981-06-08 | |
| (E)Special resolution | Other | 1981-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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.