China Guodu (Hong Kong) Financial Holdings Limited — Filings & Documents (61)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)Amended document
2021-07-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-13 · Memorandum & Articles
(C)Altered Articles of Association
2021-05-13 · Memorandum & Articles
(C)Special resolution
2021-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-20 · Memorandum & Articles
(C)Altered Articles of Association
2020-07-20 · Memorandum & Articles
(C)Special resolution
2020-06-18 · Other
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(C)Special resolution
2010-06-03 · Other
(C)Reprint of Memorandum of Association
2010-06-03 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-29 · Director/Secretary Change
(C)Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-12 · Incorporation
Certificate of Incorporation
2007-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)Amended document | Other | 2021-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-05-13 | |
| (C)Special resolution | Other | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-20 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-07-20 | |
| (C)Special resolution | Other | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (C)Special resolution | Other | 2010-06-03 | |
| (C)Reprint of Memorandum of Association | Memorandum & Articles | 2010-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-12 | |
| Certificate of Incorporation | Incorporation | 2007-11-12 |
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