Genting Hong Kong Limited — Filings & Documents (126)
Page 1 of 2
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2024-01-15 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2024-01-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-05-18 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-16 · Name Change
(E)Accounts
2021-11-16 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)Certificate of Registration of Charge
2021-11-15 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-17 · Name Change
(E)Accounts
2020-11-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-16 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-12 · Charges
(E)Instrument
2020-02-12 · Other
(E)Certificate of Registration of Charge
2020-02-12 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-19 · Name Change
(E)Accounts
2019-11-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-31 · Name Change
(E)Accounts
2018-10-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-21 · Name Change
(E)Accounts
2017-11-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-01 · Name Change
(E)Accounts
2016-11-01 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-06-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-29 · Name Change
(E)Accounts
2015-10-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-12-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-19 · Name Change
(E)Accounts
2014-11-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-31 · Other
(E)Accounts
2013-10-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-05 · Other
(E)Accounts
2012-11-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-25 · Other
(E)Accounts
2011-10-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-17 · Other
(E)Accounts
2010-11-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-17 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-19 · Other
(E)Accounts
2009-11-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-10 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-11-10 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-11-10 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-13 · Other
(E)Accounts
2008-11-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-21 · Annual Return
(E)Accounts
2007-11-21 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-12-21 · Annual Return
(E)Accounts
2006-12-21 · Accounts
(E)Prospectus
2006-11-29 · Other
(E)Authorization letter for registration of a prospectus
2006-11-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2005-12-09 · Annual Return
(E)Accounts
2005-12-09 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-20 · Annual Return
(E)Accounts
2004-12-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-12 · Annual Return
(E)Accounts
2003-12-12 · Accounts
(E)Prospectus
2003-11-07 · Other
(E)Authorization letter for registration of a prospectus
2003-11-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-10-13 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-09 · Annual Return
(E)Accounts
2002-12-09 · Accounts
(E)Authorization letter for registration of a prospectus
2002-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-05-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-16 | |
| (E)Accounts | Accounts | 2021-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-17 | |
| (E)Accounts | Accounts | 2020-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-12 | |
| (E)Instrument | Other | 2020-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-19 | |
| (E)Accounts | Accounts | 2019-11-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-31 | |
| (E)Accounts | Accounts | 2018-10-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-21 | |
| (E)Accounts | Accounts | 2017-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-01 | |
| (E)Accounts | Accounts | 2016-11-01 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-29 | |
| (E)Accounts | Accounts | 2015-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-12-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-19 | |
| (E)Accounts | Accounts | 2014-11-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-31 | |
| (E)Accounts | Accounts | 2013-10-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-05 | |
| (E)Accounts | Accounts | 2012-11-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-25 | |
| (E)Accounts | Accounts | 2011-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-17 | |
| (E)Accounts | Accounts | 2010-11-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-19 | |
| (E)Accounts | Accounts | 2009-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-11-10 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-11-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)Accounts | Accounts | 2008-11-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-21 | |
| (E)Accounts | Accounts | 2007-11-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-21 | |
| (E)Accounts | Accounts | 2006-12-21 | |
| (E)Prospectus | Other | 2006-11-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-11-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-09 | |
| (E)Accounts | Accounts | 2005-12-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-20 | |
| (E)Accounts | Accounts | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-12 | |
| (E)Accounts | Accounts | 2003-12-12 | |
| (E)Prospectus | Other | 2003-11-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-11-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-09 | |
| (E)Accounts | Accounts | 2002-12-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-11-13 |
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