Golden Eagle Retail Group Limited — Filings & Documents (141)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-12-05 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-18 · Other
(E)Accounts
2010-11-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-26 · Other
(E)Accounts
2009-11-26 · Accounts
(E)FM1 - Mortgage or charge details
2009-11-04 · Charges
(E)Certificate of Registration of Charge
2009-11-04 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-24 · Other
(E)Accounts
2008-11-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-20 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-01 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-02-01 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-02-01 · Share Related
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-15 · Annual Return
(E)Accounts
2007-06-15 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-23 · Annual Return
(E)Accounts
2006-06-23 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-03-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-03-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-16 · Director/Secretary Change
(E)Prospectus
2006-03-07 · Other
(E)Authorization letter for registration of a prospectus
2006-03-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-02-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-12-28 · Annual Return
(E)FF1 - Registration of an oversea company in Hong Kong
2005-11-18 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-11-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-11-18 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-12-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-18 | |
| (E)Accounts | Accounts | 2010-11-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-26 | |
| (E)Accounts | Accounts | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-24 | |
| (E)Accounts | Accounts | 2008-11-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-01 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-02-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-02-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-15 | |
| (E)Accounts | Accounts | 2007-06-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-23 | |
| (E)Accounts | Accounts | 2006-06-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-03-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-03-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-16 | |
| (E)Prospectus | Other | 2006-03-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-03-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-11-18 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-11-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-11-18 | |
| Certificate of Registration of an Oversea Company | Other | 2005-11-18 |
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