HONGKONG GOLD OCEAN INVESTMENT & DEVELOPMENT COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2015-06-05 · Other
Information sheet re S.744(3)
2015-01-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
Certificate of Change of Name
2004-08-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-30 · Name Change
(E)Amended document
2004-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
Certificate of Incorporation on Change of Name
2003-08-11 · Name Change
(E)Special resolution for change of name
2003-08-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)Amended document
2000-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Ordinary resolution
1994-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-21 · Other
(E)FIB - Return of allotments
1994-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-05 | |
| Information sheet re S.744(3) | Other | 2015-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| Certificate of Change of Name | Name Change | 2004-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-30 | |
| (E)Amended document | Other | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-11 | |
| (E)Special resolution for change of name | Other | 2003-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)Amended document | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 |
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