GUANG HAI OVERSEAS ECONOMIC AND TRADING COMPANY LIMITED — Filings & Documents (133)
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(E)FNAR1 - Annual Return
2026-09-09 · Annual Return
(C)FNA1 - Notice of Removal of Auditor
2026-04-14 · Other
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)Amended document
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
(E)Amended document
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)Amended document
2017-09-22 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)Amended document
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)Amended document
2015-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-04 · Share Related
(C)Special resolution
2009-12-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-09 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)Amended document | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| (E)Amended document | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)Amended document | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)Amended document | Other | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-04 | |
| (C)Special resolution | Other | 2009-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 |
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