GERMAN POOL (HONG KONG) LIMITED — Filings & Documents (163)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-16 · Charges
(E)Instrument
2026-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-04 · Charges
(E)Instrument
2026-05-04 · Other
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-20 · Charges
(E)Instrument
2025-05-20 · Other
(E)Certificate of Registration of Charge
2025-05-20 · Charges
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)Certificate of Registration of Charge
2020-11-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-11 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)Certificate of Registration of Charge
2015-07-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)Certificate of Registration of Charge
2015-07-09 · Charges
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)Amended document
2014-02-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-25 · Charges
(E)Certificate of Registration of Charge
2013-02-25 · Charges
(E)Amended document
2012-08-30 · Other
(E)Amended document
2012-03-22 · Other
(E)FM1 - Mortgage or charge details
2012-03-22 · Charges
(E)Certificate of Registration of Charge
2012-03-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)Special resolution
2011-03-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-06 · Charges
(E)Certificate of Registration of Charge
2010-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-20 · Name Change
(E)Special resolution for change of name
2003-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Special resolution
2000-08-03 · Other
(E)FR2 - Notification of Location of Registers
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)Amended document
1999-05-06 · Other
(E)Amended document
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-02-06 · Charges
(E)FM1 - Mortgage or charge details
1999-02-06 · Charges
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)Special resolution
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1996-08-27 · Other
(E)FIB - Return of allotments
1996-08-27 · Other
(E)Ordinary resolution
1996-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-16 | |
| (E)Instrument | Other | 2026-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-04 | |
| (E)Instrument | Other | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-20 | |
| (E)Instrument | Other | 2025-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)Amended document | Other | 2014-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-25 | |
| (E)Amended document | Other | 2012-08-30 | |
| (E)Amended document | Other | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)Special resolution | Other | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-20 | |
| (E)Special resolution for change of name | Other | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)Amended document | Other | 1999-05-06 | |
| (E)Amended document | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-08-27 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)Ordinary resolution | Other | 1996-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-01 |
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