GEOFFREY CAPITAL HONG KONG LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FND8 - Notice of Resignation of Reserve Director
2026-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-13 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)Amended document
2022-01-26 · Other
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)Special resolution
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Special resolution
2015-06-08 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-02-11 · Share Related
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2013-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2012-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-14 · Share Related
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)Amended document
2006-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-19 · Incorporation
Certificate of Incorporation
2004-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)Amended document | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)Special resolution | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)Amended document | Other | 2006-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-19 | |
| Certificate of Incorporation | Incorporation | 2004-07-19 |
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