GOLDER ASSOCIATES (HK) LIMITED — Filings & Documents (114)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2026-08-19 · Memorandum & Articles
(E)Special resolution
2026-08-19 · Other
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-28 · Director/Secretary Change
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)
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-26 · Address Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-13 · Share Related
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-27 · Share Related
(E)FSC1 - Return of Allotments
2012-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-30 · Share Related
(E)FSC1 - Return of Allotments
2011-11-30 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-08-19 · Share Related
(E)FSC1 - Return of Allotments
2010-08-19 · Share Related
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)Amended document
2005-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-19 | |
| (E)Special resolution | Other | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)Amended document | Other | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 |
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