GOLLER (HK) LIMITED — Filings & Documents (63)
(E)Return of final meeting
2024-07-09 · Other
(E)Final statement of accounts
2024-07-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-09 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)Special Resolution (Winding Up)
2023-10-30 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-07 · Name Change
Certificate of Change of Name
2007-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-17 · Name Change
Certificate of Change of Name
2006-06-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-04-13 · Name Change
Certificate of Change of Name
2006-04-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)Memorandum & Articles of Association
2006-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-14 · Incorporation
Certificate of Incorporation
2006-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-09 | |
| (E)Final statement of accounts | Other | 2024-07-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-07 | |
| Certificate of Change of Name | Name Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-17 | |
| Certificate of Change of Name | Name Change | 2006-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-13 | |
| Certificate of Change of Name | Name Change | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-14 | |
| Certificate of Incorporation | Incorporation | 2006-03-14 |
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