GEARHOUSE (HK) LIMITED — Filings & Documents (79)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Amended document
2021-08-24 · Other
(E)Amended document
2021-08-24 · Other
(E)Amended document
2021-08-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-23 · Name Change
Certificate of Change of Name
2014-01-23 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)Amended document
2007-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-09-30 · Name Change
Certificate of Change of Name
2006-09-30 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-22 · Share Related
(E)Memorandum & Articles of Association
2006-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-04 · Incorporation
Certificate of Incorporation
2006-07-04 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Amended document | Other | 2021-08-24 | |
| (E)Amended document | Other | 2021-08-24 | |
| (E)Amended document | Other | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-23 | |
| Certificate of Change of Name | Name Change | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-30 | |
| Certificate of Change of Name | Name Change | 2006-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-04 | |
| Certificate of Incorporation | Incorporation | 2006-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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