GS1 Hong Kong Limited — Filings & Documents (233)
Page 2 of 3
(E)FAR1 - Annual return (without a list of members)
2012-01-10 · Annual Return
(E)Accounts / Financial Statements
2012-01-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-05 · Annual Return
(E)Accounts / Financial Statements
2011-01-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-01-27 · Annual Return
(E)Accounts / Financial Statements
2010-01-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-01-20 · Annual Return
(E)Accounts / Financial Statements
2009-01-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-01-17 · Annual Return
(E)Accounts / Financial Statements
2008-01-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-01-31 · Annual Return
(E)Accounts / Financial Statements
2007-01-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-03-28 · Annual Return
(E)Accounts / Financial Statements
2006-03-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)Amended document
2005-10-05 · Other
(E)Amended document
2005-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-05-03 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-04-01 · Name Change
Certificate of Change of Name
2005-04-01 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2005-01-12 · Annual Return
(E)Accounts / Financial Statements
2005-01-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)Special resolution
2004-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-13 · Charges
(E)FM1 - Mortgage or charge details
2004-05-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-16 · Annual Return
(E)Accounts / Financial Statements
2004-04-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)Accounts / Financial Statements
2003-05-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)Accounts / Financial Statements
2002-02-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)Accounts / Financial Statements
2001-09-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)Accounts / Financial Statements
2000-02-03 · Accounts
(E)Special resolution
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Accounts / Financial Statements
1999-01-08 · Accounts
(E)Certificate of Registration of Charge
1998-09-29 · Charges
(E)FM1 - Mortgage or charge details
1998-09-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Accounts / Financial Statements
1998-02-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-24 · Accounts
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Accounts / Financial Statements
1996-01-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Special resolution
1995-12-11 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)Accounts / Financial Statements
1995-12-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-15 · Other
(E)Memorandum & Articles of Association
1994-03-07 · Memorandum & Articles
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)Annual return
1993-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-01 | |
| Certificate of Change of Name | Name Change | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)Special resolution | Other | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-03 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Special resolution | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-07 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-11-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.