GUANGXI NATIVE PRODUCE (H.K.) COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-16 · Other
(E)Special Resolution (Dormant Company)
2017-07-12 · Other
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)Special resolution
2006-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-21 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FVIII - Annual return by certificate of no change
1993-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FIB - Return of allotments
1988-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)Special resolution | Other | 2006-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1988-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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