GOLDEN ACTION LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2017-03-31 · Other
Information sheet re S.744(3)
2016-11-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-07 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FIB - Return of allotments
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Ordinary resolution
1997-07-18 · Other
(E)Annual return
1997-06-17 · Annual Return
(E)Memorandum of satisfaction
1997-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-31 | |
| Information sheet re S.744(3) | Other | 2016-11-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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.