GOLD APPLE (HK) INT'L TRADING CO. LIMITED — Filings & Documents (64)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
Information sheet re S.746(2)
2023-04-14 · Other
Information sheet re S.745(2)(b)
2022-12-16 · Other
Information sheet re striking off of this company under consideration
2022-10-21 · Other
(E)FNAR1 - Annual Return
2020-08-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-13 · Share Related
(E)FSC1 - Return of Allotments
2013-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-08 · Share Related
(E)FSC1 - Return of Allotments
2013-05-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-14 · Share Related
(E)FSC1 - Return of Allotments
2011-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Special resolution
2010-05-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
Certificate of Change of Name
2004-11-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)Declaration of Compliance
2003-07-11 · Other
(E)Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
Certificate of Incorporation
2003-07-11 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| Information sheet re S.746(2) | Other | 2023-04-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Special resolution | Other | 2010-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| Certificate of Change of Name | Name Change | 2004-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)Declaration of Compliance | Other | 2003-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| Certificate of Incorporation | Incorporation | 2003-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FNAR1 - Annual Return | Annual Return |
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