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GEMPRO HK LIMITED — Filings & Documents (69)

(E)FNAR1 - Annual Return

2026-06-08 · Annual Return

(E)FNAR1 - Annual Return

2025-06-13 · Annual Return

(E)FNAR1 - Annual Return

2024-06-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-15 · Annual Return

(E)FNAR1 - Annual Return

2022-06-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-06-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-25 · Annual Return

(E)FNAR1 - Annual Return

2020-07-10 · Annual Return

(E)FNAR1 - Annual Return

2019-07-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-04 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-06-29 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-10-03 · Charges

(E)Instrument

2017-10-03 · Other

(E)FNAR1 - Annual Return

2017-06-16 · Annual Return

(E)Special resolution

2017-04-21 · Other

(E)FNAR1 - Annual Return

2016-06-10 · Annual Return

(E)FNAR1 - Annual Return

2015-06-12 · Annual Return

(E)FNAR1 - Annual Return

2014-06-13 · Annual Return

(E)Amended document

2014-02-07 · Other

(E)FAR1 - Annual return (with a list of members)

2013-06-07 · Annual Return

(E)Amended document

2012-10-19 · Other

(E)Amended document

2012-10-19 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-18 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-07 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-30 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-10-04 · Charges

(E)Certificate of Registration of Charge

2007-10-04 · Charges

(E)FM1 - Mortgage or charge details

2007-07-17 · Charges

(E)Certificate of Registration of Charge

2007-07-17 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-11-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-07-15 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-07-04 · Annual Return

Certificate of Incorporation on Change of Name

2001-10-31 · Name Change

(E)Special resolution for change of name

2001-10-31 · Other

(E)FAR1 - Annual return (without a list of members)

2001-06-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-07-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-24 · Annual Return

(E)Annual return

1997-07-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-12 · Director/Secretary Change

(E)Annual return

1996-07-12 · Annual Return

(E)Annual return

1995-12-04 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)Memorandum of satisfaction

1991-12-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-10 · Other

(E)Certificate of Registration of Charge

1991-08-10 · Charges

(E)FX(i) - Return of first directors and secretary

1990-12-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-11 · Address Change

(E)FIII - Notice of increase in nominal capital

1990-09-11 · Other

(E)Ordinary resolution

1990-09-11 · Other

(E)Memorandum & Articles of Association

1990-06-05 · Memorandum & Articles

(E)Statutory Declaration

1990-06-05 · Other

Certificate of Incorporation

1990-06-05 · Incorporation

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