G.V.G. (HK) CO. LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-28 · Address Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)Amended document
2016-07-22 · Other
(E)Amended document
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)Special resolution
2013-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)Amended document
2011-12-30 · Other
(E)Amended document
2011-12-30 · Other
(E)Amended document
2011-12-30 · Other
(E)Amended document
2011-12-30 · Other
(E)Amended document
2011-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)Amended document
2009-02-06 · Other
(E)Amended document
2009-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)Memorandum & Articles of Association
2002-05-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-29 · Other
Certificate of Incorporation
2002-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)Special resolution | Other | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)Amended document | Other | 2009-02-06 | |
| (E)Amended document | Other | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-29 | |
| (E)Declaration of Compliance | Other | 2002-05-29 | |
| Certificate of Incorporation | Incorporation | 2002-05-29 |
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