Guangzhou Finance Holdings (HK) Company Limited — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)Amended document
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-02 · Share Related
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-20 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-17 · Name Change
Certificate of Change of Name
2017-01-17 · Name Change
(E)FNSC1 - Return of Allotment
2016-10-07 · Share Related
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-06 · Other
(E)Altered Articles of Association
2016-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-18 · Memorandum & Articles
(C)Altered Articles of Association
2015-12-18 · Memorandum & Articles
(C)Special resolution
2015-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-09 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-05 · Charges
(E)FM1 - Mortgage or charge details
2013-08-05 · Charges
(E)Certificate of Registration of Charge
2013-08-05 · Charges
(E)Certificate of Registration of Charge
2013-08-05 · Charges
(E)FM1 - Mortgage or charge details
2013-07-29 · Charges
(E)FM1 - Mortgage or charge details
2013-07-29 · Charges
(E)FM1 - Mortgage or charge details
2013-07-29 · Charges
(E)Certificate of Registration of Charge
2013-07-29 · Charges
(E)Certificate of Registration of Charge
2013-07-29 · Charges
(E)Certificate of Registration of Charge
2013-07-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)Certificate of Registration of Charge
2002-10-28 · Charges
(E)FM1 - Mortgage or charge details
2002-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)Special resolution
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)Amended document | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-17 | |
| Certificate of Change of Name | Name Change | 2017-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-12-18 | |
| (C)Special resolution | Other | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-02 |
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