HK GUONENG BUSINESS DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.745(2)(b)
2026-03-20 · Other
Information sheet re striking off of this company under consideration
2026-01-28 · Other
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)
2022-10-05 · Director/Secretary Change
(E)Special resolution
2022-09-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-26 · Charges
(E)Instrument
2022-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-11 · Charges
(E)Instrument
2019-09-11 · Other
(E)Certificate of Registration of Charge
2019-09-11 · Charges
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-17 · Name Change
Certificate of Change of Name
2018-09-17 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-15 · Charges
(E)Instrument
2018-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-25 · Charges
(E)Certificate of Registration of Charge
2010-08-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)Special resolution
2005-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FM1 - Mortgage or charge details
2002-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-18 · Share Related
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)Certificate of Registration of Charge
1998-09-05 · Charges
(E)FM1 - Mortgage or charge details
1998-09-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-06-08 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)FSC1 - Return of Allotments
1997-03-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution
1996-07-18 · Other
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-30 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-20 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-28 | |
| 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 | 2022-10-05 | |
| (E)Special resolution | Other | 2022-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-26 | |
| (E)Instrument | Other | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-11 | |
| (E)Instrument | Other | 2019-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-17 | |
| Certificate of Change of Name | Name Change | 2018-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-15 | |
| (E)Instrument | Other | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)Special resolution | Other | 2005-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution | Other | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-08 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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