GUIZHOU HONG KONG COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-14 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)Memorandum of satisfaction
2003-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)Annual return
1997-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Annual return
1996-05-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Special resolution
1995-03-01 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Annual return
1993-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-03 · Address Change
(E)Ordinary resolution
1992-05-26 · Other
(E)FIB - Return of allotments
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Special resolution | Other | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-05-26 | |
| (E)FIB - Return of allotments | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-23 |
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