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Golden Eagle Retail Group Limited — Filings & Documents (141)

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(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-11-20 · Name Change

(E)Accounts

2025-11-20 · Accounts

(E)Accounts

2025-03-25 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-03-25 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-11-21 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-09-12 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-06-28 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-06-28 · Name Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-04-11 · Charges

(E)Instrument

2024-04-11 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-04-11 · Charges

(E)Instrument

2024-04-11 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-12-04 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-11-21 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-11-21 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-11-21 · Name Change

(E)Accounts

2023-11-21 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-01 · Name Change

(E)Accounts

2023-02-01 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-08-19 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-06-09 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2022-06-09 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-05-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-29 · Name Change

(E)Accounts

2021-11-29 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-06-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-27 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-04-14 · Charges

(E)Instrument

2021-04-14 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-04-14 · Charges

(E)Instrument

2021-04-14 · Other

(E)FNM1 - Statement of Particulars of Charge

2021-04-14 · Charges

(E)Instrument

2021-04-14 · Other

(E)FNM1 - Statement of Particulars of Charge

2021-04-14 · Charges

(E)Instrument

2021-04-14 · Other

(E)Certificate of Registration of Charge

2021-04-14 · Charges

(E)Certificate of Registration of Charge

2021-04-14 · Charges

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-12-01 · Name Change

(E)Accounts

2020-12-01 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-06-15 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-04-22 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-11-26 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-11-18 · Director/Secretary Change

(E)Accounts

2019-11-18 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-06-26 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-11-28 · Name Change

(E)Accounts

2018-11-28 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-11-27 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-05-16 · Charges

(E)Instrument

2018-05-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-05-16 · Charges

(E)Instrument

2018-05-16 · Other

(E)FNM1 - Statement of Particulars of Charge

2018-04-18 · Charges

(E)Instrument

2018-04-18 · Other

(E)FNM1 - Statement of Particulars of Charge

2018-04-18 · Charges

(E)Instrument

2018-04-18 · Other

(E)Certificate of Registration of Charge

2018-04-18 · Charges

(E)Certificate of Registration of Charge

2018-04-18 · Charges

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-06 · Name Change

(E)Accounts

2017-12-06 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-11-22 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-11-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-04-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-11-22 · Name Change

(E)Accounts

2016-11-22 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-03-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-18 · Name Change

(E)Accounts

2015-11-18 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-13 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2015-04-23 · Charges

(E)Instrument

2015-04-23 · Other

(E)FNM1 - Statement of Particulars of Charge

2015-04-23 · Charges

(E)Instrument

2015-04-23 · Other

(E)Certificate of Registration of Charge

2015-04-23 · Charges

(E)Certificate of Registration of Charge

2015-04-23 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-22 · Charges

(E)Instrument

2015-04-22 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-22 · Charges

(E)Instrument

2015-04-22 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-12-01 · Name Change

(E)Accounts

2014-12-01 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-05-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-04-01 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-05 · Other

(E)Accounts

2013-12-05 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-05-23 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-03-05 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-12-14 · Other

(E)Accounts

2012-12-14 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-06-04 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2012-05-08 · Charges

(E)FM1 - Mortgage or charge details

2012-05-08 · Charges

(E)Certificate of Registration of Charge

2012-05-08 · Charges

(E)Certificate of Registration of Charge

2012-05-08 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-03-06 · Memorandum & Articles

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-01-06 · Other

(E)Accounts

2012-01-06 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-01-04 · Director/Secretary Change

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