GENNON INTERNATIONAL TRADING (H.K.) LIMITED — Filings & Documents (91)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)Amended document
1998-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)Annual return
1996-01-03 · Annual Return
(E)Special resolution
1995-09-05 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Special resolution
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Special resolution
1990-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Memorandum of satisfaction
1990-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)FIB - Return of allotments
1984-03-28 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)Amended document | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Special resolution | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Special resolution | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Special resolution | Other | 1990-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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