GIANT EXPLORER (H.K.) LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)Special resolution
2017-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Annual return
1993-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-26 · Other
(E)Annual return
1990-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)FIB - Return of allotments
1987-05-29 · Other
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)Special resolution | Other | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (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 | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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