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GATE GOURMET HONG KONG, LIMITED — Filings & Documents (128)

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(E)FNAR1 - Annual Return

2025-12-23 · Annual Return

(E)FNAR1 - Annual Return

2024-12-24 · Annual Return

(E)FNAR1 - Annual Return

2023-12-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-29 · Director/Secretary Change

(E)FNA1 - Notice of Removal of Auditor

2023-03-01 · Other

(E)FNAR1 - Annual Return

2022-12-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-02-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-28 · Annual Return

(E)FNAR1 - Annual Return

2020-12-28 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-12-02 · Memorandum & Articles

(E)Altered Articles of Association

2020-12-02 · Memorandum & Articles

(E)FNAR1 - Annual Return

2020-01-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-27 · Annual Return

(E)FNAR1 - Annual Return

2017-12-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-07 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2017-01-16 · Other

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2016-10-07 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-15 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2016-09-14 · Share Related

(E)FNSC17 - Solvency Statement

2016-08-11 · Other

(E)Special resolution for reduction of capital

2016-08-11 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-06 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2012-09-06 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-09-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-01-28 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-01-23 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-26 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-07-21 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-28 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2004-12-29 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-07 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-05-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

2004-04-03 · Charges

(E)FM1 - Mortgage or charge details

2004-04-03 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-01-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-20 · Annual Return

(E)FM1 - Mortgage or charge details

2003-01-14 · Charges

(E)Certificate of Registration of Charge

2003-01-14 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-01-13 · Share Related

(E)Ordinary resolution

2003-01-13 · Other

(E)FSC1 - Return of Allotments

2003-01-13 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-01-28 · Annual Return

(E)Certificate of Registration of Charge

2001-12-28 · Charges

(E)FM1 - Mortgage or charge details

2001-12-28 · Charges

(E)FR1 - Notification of Situation of Registered Office

2001-06-04 · Address Change

(E)FR2 - Notification of Location of Registers

2001-06-04 · Other

(E)FAR1 - Annual return (with a list of members)

2001-01-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-01-25 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-11-25 · Share Related

(E)Ordinary resolution

1999-11-25 · Other

(E)FSC1 - Return of Allotments

1999-11-25 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-08-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-02 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1998-07-15 · Other

(E)Ordinary resolution

1998-07-15 · Other

(E)FSC1 - Return of Allotments

1998-07-15 · Share Related

(E)FIII - Notice of increase in nominal capital

1998-04-09 · Other

(E)FSC1 - Return of Allotments

1998-04-09 · Share Related

(E)Ordinary resolution

1998-04-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-19 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1998-02-20 · Name Change

(E)Special resolution for change of name

1998-02-20 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-16 · Annual Return

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