GOLDEN HILL (HONG KONG) LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2018-03-02 · Other
Information sheet re S.744(3)
2017-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-23 · Other
Certificate of Incorporation
1997-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-02 | |
| Information sheet re S.744(3) | Other | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-07-23 | |
| Certificate of Incorporation | Incorporation | 1997-07-23 |
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