GAINBASE HOLDINGS LIMITED — Filings & Documents (31)
(E)Return of final meeting
2012-03-30 · Other
(E)Final statement of accounts
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-23 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-25 · Other
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-30 | |
| (E)Final statement of accounts | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.