GTA (HONG KONG) LIMITED — Filings & Documents (116)
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(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-01-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-01-13 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-01-13 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-10 · Other
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-12-14 · Other
(E)Amended document
2018-08-16 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)Explanatory letter for clarification of a charge/re-assignment
2017-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)Special resolution
2017-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-20 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)Certificate of Registration of Charge
2017-01-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)Amended document
2016-08-09 · Other
(E)Amended document
2016-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)Amended document
2008-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)Amended document
2004-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)Special resolution
2004-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-12 · Annual Return
(E)Amended document
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-14 | |
| (E)Amended document | Other | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)Special resolution | Other | 2017-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)Amended document | Other | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)Amended document | Other | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)Special resolution | Other | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-12 | |
| (E)Amended document | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 |
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