GORDON (H.K.) DESIGNER & ENGINEER LIMITED — Filings & Documents (126)
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(E)Special Resolution (Dormant Company)
2026-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-23 · Share Related
(E)Ordinary resolution
2001-10-23 · Other
(E)Ordinary resolution
2001-10-23 · Other
(E)FSC1 - Return of Allotments
2001-10-23 · Share Related
(E)Special resolution
2001-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)Ordinary resolution
2000-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-10-28 · Address Change
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FM1 - Mortgage or charge details
2000-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-07 · Share Related
(E)Ordinary resolution
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)Ordinary resolution
1998-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Memorandum of satisfaction
1993-01-30 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Special resolution
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Annual return
1991-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-23 | |
| (E)Ordinary resolution | Other | 2001-10-23 | |
| (E)Ordinary resolution | Other | 2001-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-23 | |
| (E)Special resolution | Other | 2001-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)Ordinary resolution | Other | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-07 | |
| (E)Ordinary resolution | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Special resolution | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 |
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