GOLD CASTLE INVESTMENT LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2015-02-18 · Other
Information sheet re S.751(1)
2014-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-24 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-06 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)Amended document
2003-03-31 · Other
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)Special resolution for change of name
2003-03-28 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-03-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-19 · Other
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FIB - Return of allotments
1994-01-12 · Other
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-18 | |
| Information sheet re S.751(1) | Other | 2014-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)Amended document | Other | 2003-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-03-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.