GOME Retail Holdings Limited — Filings & Documents (220)
Page 2 of 3
(E)Authorization letter for registration of a prospectus
2009-07-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-24 · Charges
(E)Certificate of Registration of Charge
2009-04-24 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-23 · Other
(C)Accounts
2009-04-23 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-03-04 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)Amended document
2009-01-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-28 · Other
(E)Accounts
2008-05-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-13 · Annual Return
(E)Accounts
2007-07-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-30 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-10 · Annual Return
(E)Accounts
2006-05-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-04-27 · Annual Return
(E)Accounts
2005-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-08-27 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-29 · Annual Return
(E)Accounts
2004-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-05 · Director/Secretary Change
(E)Accounts
2003-09-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-10 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-09-10 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-12 · Annual Return
(E)Accounts
2002-08-12 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2002-07-12 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-10-12 · Annual Return
(E)Accounts
2001-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-07-31 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)Accounts
2000-12-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-08 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-05-09 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-05-09 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
2000-03-21 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-13 · Annual Return
(E)Accounts
1999-09-13 · Accounts
(E)Accounts
1999-09-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-02-05 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Annual return
1997-09-22 · Annual Return
(E)Accounts
1997-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-23 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)Accounts
1996-09-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-11-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-20 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-09-07 · Other
(E)Accounts
1995-09-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2009-07-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-23 | |
| (C)Accounts | Accounts | 2009-04-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-03-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)Amended document | Other | 2009-01-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-28 | |
| (E)Accounts | Accounts | 2008-05-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-13 | |
| (E)Accounts | Accounts | 2007-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-10 | |
| (E)Accounts | Accounts | 2006-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-27 | |
| (E)Accounts | Accounts | 2005-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-08-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-29 | |
| (E)Accounts | Accounts | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-05 | |
| (E)Accounts | Accounts | 2003-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-09-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-12 | |
| (E)Accounts | Accounts | 2002-08-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-12 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-12 | |
| (E)Accounts | Accounts | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-07-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)Accounts | Accounts | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-13 | |
| (E)Accounts | Accounts | 1999-09-13 | |
| (E)Accounts | Accounts | 1999-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-02-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-09-22 | |
| (E)Accounts | Accounts | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Accounts | Accounts | 1996-09-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-09-07 | |
| (E)Accounts | Accounts | 1995-09-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-04 |
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