GCCL (HK) Holding Limited — Filings & Documents (153)
Page 2 of 2
(E)Certificate of Registration of Charge
2021-03-22 · Charges
(E)Certificate of Registration of Charge
2021-03-22 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-12 · Memorandum & Articles
(E)Special resolution
2021-03-12 · Other
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-14 · Other
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)Special resolution
2016-01-08 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)Amended document
2015-10-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)Amended document
2014-07-29 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-08-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-08-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-20 · Share Related
(E)Amended document
2008-08-20 · Other
(E)FSC1 - Return of Allotments
2008-08-20 · Share Related
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-29 · Name Change
Certificate of Change of Name
2006-09-29 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)Memorandum & Articles of Association
2006-06-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-09 · Incorporation
Certificate of Incorporation
2006-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2021-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-12 | |
| (E)Special resolution | Other | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)Amended document | Other | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-08-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-08-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-20 | |
| (E)Amended document | Other | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-29 | |
| Certificate of Change of Name | Name Change | 2006-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-09 | |
| Certificate of Incorporation | Incorporation | 2006-06-09 |
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