GOLD EXPRESS HONG KONG LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-26 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-25 · Address Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)Special resolution
2007-02-01 · Other
(E)Reprint of Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-07 · Other
(E)FSC1 - Return of Allotments
1999-12-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-10 · Other
Certificate of Incorporation
1999-11-10 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)Special resolution | Other | 2007-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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