GUNMA FINANCE (HONG KONG) LIMITED — Filings & Documents (164)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-19 · Winding Up
(E)Return of final meeting
2021-10-19 · Other
(E)Final statement of accounts
2021-10-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-19 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-19 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)Accounts / Financial Statements
2019-07-03 · Accounts
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Accounts / Financial Statements
2018-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Accounts / Financial Statements
2017-07-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-26 · Memorandum & Articles
(E)Special resolution
2016-04-26 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-26 · Other
(E)Altered Articles of Association
2016-04-26 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)Accounts / Financial Statements
2015-05-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)Accounts / Financial Statements
2014-05-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)Accounts / Financial Statements
2013-05-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-02 · Share Related
(E)FSC1 - Return of Allotments
2012-08-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-05-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)Accounts / Financial Statements
2011-06-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-05-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-05-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-05-20 · Annual Return
(E)Accounts / Financial Statements
2008-05-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)Accounts / Financial Statements
2007-05-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)Accounts / Financial Statements
2006-05-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-06-14 · Memorandum & Articles
(E)Special resolution
2005-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)Accounts / Financial Statements
2005-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)Accounts / Financial Statements
2004-04-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Accounts / Financial Statements
2003-05-09 · Accounts
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Accounts / Financial Statements
2002-04-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)Accounts / Financial Statements
2001-05-29 · Accounts
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-19 | |
| (E)Return of final meeting | Other | 2021-10-19 | |
| (E)Final statement of accounts | Other | 2021-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-26 | |
| (E)Special resolution | Other | 2016-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-14 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-29 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 |
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