G.H. MICHELL & SONS (H.K.) LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Special resolution
2006-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)Ordinary resolution
1992-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-29 · Other
(E)FIB - Return of allotments
1992-10-28 · Other
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)Annual return
1991-10-07 · Annual Return
(E)Annual return
1990-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-22 · Other
(E)Notice of registered office and any change thereof
1989-07-22 · Address Change
(E)Special resolution
1989-05-23 · Other
Certificate of Incorporation on Change of Name
1989-05-23 · Name Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Special resolution | Other | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Ordinary resolution | Other | 1992-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-29 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-22 | |
| (E)Special resolution | Other | 1989-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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