GERALDINE INVESTMENT CORPORATION — Filings & Documents (96)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-27 · Name 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
2023-09-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-28 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-05-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-10 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-15 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-29 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-07-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-07-10 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-10 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-06-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-29 · Name Change
(E)FM1 - Mortgage or charge details
2013-11-11 · Charges
(E)FM1 - Mortgage or charge details
2013-11-11 · Charges
(E)FM1 - Mortgage or charge details
2013-11-11 · Charges
(E)Certificate of Registration of Charge
2013-11-11 · Charges
(E)Certificate of Registration of Charge
2013-11-11 · Charges
(E)Certificate of Registration of Charge
2013-11-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-23 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-24 · Other
(E)FM1 - Mortgage or charge details
2009-03-18 · Charges
(E)Certificate of Registration of Charge
2009-03-18 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-18 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-11 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2005-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FARF1 - Annual Return of an oversea company
2004-12-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-12-30 · Annual Return
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2001-12-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-12-30 · Annual Return
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Accounts
2000-01-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-01-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-12-21 · Annual Return
(E)Accounts
1998-02-26 · Accounts
(E)Accounts
1998-02-26 · Accounts
(E)Annual return
1998-01-05 · Annual Return
(E)Annual return
1998-01-05 · Annual Return
(E)Annual return
1998-01-05 · Annual Return
(E)Annual return
1998-01-05 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-04-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-07-18 · Other
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Accounts
1994-09-20 · Accounts
(E)Accounts
1994-09-20 · Accounts
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-05-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-11 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1992-08-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-08-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-08-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-08-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-27 | |
| 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 | 2023-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-07-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-07-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Accounts | Accounts | 2000-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-21 | |
| (E)Accounts | Accounts | 1998-02-26 | |
| (E)Accounts | Accounts | 1998-02-26 | |
| (E)Annual return | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1998-01-05 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-04-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Accounts | Accounts | 1994-09-20 | |
| (E)Accounts | Accounts | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-11 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-08-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-08-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-08-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-08-19 | |
| Certificate of Registration of an Oversea Company | Other | 1992-08-19 |
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