GDH GUANGNAN (HOLDINGS) LIMITED — Filings & Documents (493)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-08 · Other
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-06 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)Accounts / Financial Statements
2021-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)Accounts / Financial Statements
2020-07-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-26 · Memorandum & Articles
(E)Special resolution
2020-06-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-06-22 · Name Change
Certificate of Change of Name
2020-06-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)Accounts / Financial Statements
2019-07-22 · Accounts
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)Accounts / Financial Statements
2017-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)Accounts / Financial Statements
2016-07-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)Amended document
2015-08-03 · Other
(E)FNSC1 - Return of Allotment
2015-06-11 · Share Related
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)Accounts / Financial Statements
2015-06-11 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-11 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-11 · Other
(E)Special resolution
2015-06-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-05 · Other
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)Accounts / Financial Statements
2012-06-08 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-08 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-08 · Other
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Accounts / Financial Statements
2011-06-28 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-22 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)Accounts / Financial Statements
2010-06-22 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-19 · Share Related
(E)Accounts / Financial Statements
2009-07-14 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-26 | |
| (E)Special resolution | Other | 2020-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-22 | |
| Certificate of Change of Name | Name Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)Amended document | Other | 2015-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-11 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-14 |
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