Gezhouba Investment Hong Kong Company Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-18 · Address Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-05 · Name Change
Certificate of Change of Name
2016-02-05 · Name Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-09 · Charges
(C)Instrument
2015-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-02-09 · Share Related
(E)Special resolution
2015-02-05 · Other
(E)FNSC1 - Return of Allotment
2015-02-03 · Share Related
(E)Amended document
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(C)FM1 - Mortgage or charge details
2014-03-14 · Other
(C)Certificate of Registration of Charge
2014-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)Amended document
2010-05-04 · Other
(E)FSC1 - Return of Allotments
2010-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-10 · Name Change
Certificate of Change of Name
2009-07-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-06 · Incorporation
Certificate of Incorporation
2007-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-05 | |
| Certificate of Change of Name | Name Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-09 | |
| (C)Instrument | Other | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-02-09 | |
| (E)Special resolution | Other | 2015-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-03 | |
| (E)Amended document | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-03-14 | |
| (C)Certificate of Registration of Charge | Charges | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)Amended document | Other | 2010-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-10 | |
| Certificate of Change of Name | Name Change | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-06 | |
| Certificate of Incorporation | Incorporation | 2007-11-06 |
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