GERMAIN HOLDINGS LIMITED — Filings & Documents (61)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-05-06 · 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
2023-10-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-28 · Name Change
(E)Accounts
2014-11-28 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-11-26 · Other
(E)Accounts
2013-11-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-27 · Other
(E)Accounts
2012-11-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-17 · Other
(E)Accounts
2011-11-17 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-11-23 · Other
(E)Accounts
2010-11-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-24 · Other
(E)Accounts
2009-11-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-24 · Other
(E)Accounts
2008-11-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-27 · Annual Return
(E)Accounts
2007-08-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-22 · Annual Return
(E)Accounts
2006-08-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-23 · Annual Return
(E)Accounts
2005-08-23 · Accounts
(E)Accounts
2004-08-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-08-21 · Annual Return
(E)Accounts
2003-08-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-23 · Annual Return
(E)Accounts
2002-08-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-17 · Annual Return
(E)Accounts
2001-08-17 · Accounts
(E)Accounts
2000-08-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-17 · Annual Return
(E)Accounts
1999-09-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Accounts
1998-01-21 · Accounts
(E)Annual return
1998-01-21 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1997-11-27 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Annual return
1997-10-08 · Annual Return
(E)Accounts
1997-10-08 · Accounts
(E)Annual return
1997-10-08 · Annual Return
(E)Accounts
1997-10-08 · Accounts
(E)Annual return
1995-06-29 · Annual Return
(E)Accounts
1995-06-29 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-10-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-10-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-10-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-05-06 | |
| 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 | 2023-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-28 | |
| (E)Accounts | Accounts | 2014-11-28 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-11-26 | |
| (E)Accounts | Accounts | 2013-11-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-27 | |
| (E)Accounts | Accounts | 2012-11-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-17 | |
| (E)Accounts | Accounts | 2011-11-17 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-11-23 | |
| (E)Accounts | Accounts | 2010-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-24 | |
| (E)Accounts | Accounts | 2009-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-24 | |
| (E)Accounts | Accounts | 2008-11-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-27 | |
| (E)Accounts | Accounts | 2007-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-22 | |
| (E)Accounts | Accounts | 2006-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-23 | |
| (E)Accounts | Accounts | 2005-08-23 | |
| (E)Accounts | Accounts | 2004-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-21 | |
| (E)Accounts | Accounts | 2003-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-23 | |
| (E)Accounts | Accounts | 2002-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-17 | |
| (E)Accounts | Accounts | 2001-08-17 | |
| (E)Accounts | Accounts | 2000-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-17 | |
| (E)Accounts | Accounts | 1999-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Accounts | Accounts | 1998-01-21 | |
| (E)Annual return | Annual Return | 1998-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-10-08 | |
| (E)Accounts | Accounts | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-10-08 | |
| (E)Accounts | Accounts | 1997-10-08 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Accounts | Accounts | 1995-06-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-10-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-10-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-19 | |
| Certificate of Registration of an Oversea Company | Other | 1993-10-19 |
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