GUANG YA ALUMINIUM INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-02 · Share Related
(E)FNSC17 - Solvency Statement
2025-05-23 · Other
(E)Special resolution for reduction of capital
2025-05-23 · Other
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-14 · Memorandum & Articles
(E)Special resolution
2023-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-15 · Name Change
Certificate of Change of Name
2017-12-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-20 · Name Change
Certificate of Change of Name
2017-11-20 · Name Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)Amended document
2016-06-22 · Other
(E)Amended document
2016-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-23 · Charges
(E)Certificate of Registration of Charge
2007-05-23 · Charges
(E)FM1 - Mortgage or charge details
2007-05-21 · Charges
(E)Certificate of Registration of Charge
2007-05-21 · Charges
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-12 · Charges
(E)Certificate of Registration of Charge
2005-10-12 · Charges
(E)FM1 - Mortgage or charge details
2005-03-09 · Charges
(E)Certificate of Registration of Charge
2005-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-21 · Share Related
(E)FSC1 - Return of Allotments
2002-12-21 · Share Related
(E)Ordinary resolution
2002-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-14 | |
| (E)Special resolution | Other | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-15 | |
| Certificate of Change of Name | Name Change | 2017-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-20 | |
| Certificate of Change of Name | Name Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)Amended document | Other | 2016-06-22 | |
| (E)Amended document | Other | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-21 | |
| (E)Ordinary resolution | Other | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-07 |
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