HONG KONG GOLDEN SOURCE LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2025-04-03 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-06 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-03-07 · Other
(E)Special Resolution (Dormant Company)
2010-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-06-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)Amended document
2009-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)Special resolution
2008-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(C)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)Special resolution
2007-05-09 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-03-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)Amended document | Other | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)Special resolution | Other | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)Special resolution | Other | 2007-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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