GUOCO GROUP LIMITED — Filings & Documents (235)
Page 1 of 3
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-12 · Name Change
(E)Accounts
2026-06-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Accounts
2025-06-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-11-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-11-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-05 · Name Change
(E)Accounts
2024-06-05 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-05-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-23 · Name Change
(E)Accounts
2023-06-23 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-05-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-12-06 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-07 · Name Change
(E)Accounts
2022-06-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-21 · Name Change
(E)Accounts
2021-06-21 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-08 · Name Change
(E)Accounts
2020-06-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-03 · Name Change
(E)Accounts
2019-06-03 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-05-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-21 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-07 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-19 · Name Change
(E)Accounts
2018-06-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-03 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-07-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-15 · Name Change
(E)Accounts
2017-06-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-02 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-12-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-12-06 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-21 · Name Change
(E)Accounts
2016-06-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-17 · Name Change
(E)Accounts
2015-06-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-24 · Name Change
(E)Accounts
2014-06-24 · Accounts
(E)Amended document
2013-07-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-30 · Other
(E)Accounts
2013-07-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-09 · Other
(E)Accounts
2012-07-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-21 · Other
(E)Accounts
2011-06-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-05 · Other
(E)Accounts
2010-07-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-10 · Other
(E)Accounts
2009-06-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-13 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-10-27 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-10-27 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-11 · Other
(E)Accounts
2008-07-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-10 · Annual Return
(E)Accounts
2007-12-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-10-20 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-20 · Other
(E)Accounts
2006-10-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-26 · Annual Return
(E)Accounts
2005-10-26 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-28 · Other
(E)FARF1 - Annual Return of an oversea company
2004-10-28 · Annual Return
(E)Accounts
2004-10-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-25 · Director/Secretary Change
(E)Accounts
2003-12-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-12 | |
| (E)Accounts | Accounts | 2026-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Accounts | Accounts | 2025-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-11-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-05 | |
| (E)Accounts | Accounts | 2024-06-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-23 | |
| (E)Accounts | Accounts | 2023-06-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-05-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-07 | |
| (E)Accounts | Accounts | 2022-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-21 | |
| (E)Accounts | Accounts | 2021-06-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-08 | |
| (E)Accounts | Accounts | 2020-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-03 | |
| (E)Accounts | Accounts | 2019-06-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-05-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-19 | |
| (E)Accounts | Accounts | 2018-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-15 | |
| (E)Accounts | Accounts | 2017-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-12-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-21 | |
| (E)Accounts | Accounts | 2016-06-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-17 | |
| (E)Accounts | Accounts | 2015-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-24 | |
| (E)Accounts | Accounts | 2014-06-24 | |
| (E)Amended document | Other | 2013-07-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-30 | |
| (E)Accounts | Accounts | 2013-07-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-09 | |
| (E)Accounts | Accounts | 2012-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-21 | |
| (E)Accounts | Accounts | 2011-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-05 | |
| (E)Accounts | Accounts | 2010-07-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-10 | |
| (E)Accounts | Accounts | 2009-06-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-13 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-10-27 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-10-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-11 | |
| (E)Accounts | Accounts | 2008-07-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-10 | |
| (E)Accounts | Accounts | 2007-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-20 | |
| (E)Accounts | Accounts | 2006-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-26 | |
| (E)Accounts | Accounts | 2005-10-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-28 | |
| (E)Accounts | Accounts | 2004-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-25 | |
| (E)Accounts | Accounts | 2003-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-02 |
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