GOLDEN HUNG KAI COMPANY LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2025-09-12 · Other
Information sheet re S.751(1)
2025-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-16 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-27 · Other
(E)Altered Articles of Association
2016-01-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-04 · Memorandum & Articles
(E)Special resolution
2016-01-04 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-29 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-28 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Ordinary resolution
1985-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-21 · Other
(E)Return filed under s.64A
1985-05-21 · Other
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)Notice of registered office and any change thereof
1984-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)Notice of registered office and any change thereof
1984-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-12 | |
| Information sheet re S.751(1) | Other | 2025-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-04 | |
| (E)Special resolution | Other | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Ordinary resolution | Other | 1985-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-21 | |
| (E)Return filed under s.64A | Other | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 |
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