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Goodman Hong Kong (Zhejiang) Developments No.1 Limited — Filings & Documents (79)

(E)FNR2 - Notice of Location of Registers and Company Records

2026-05-08 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-03-26 · Director/Secretary Change

(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-03-09 · Charges

(C)Instrument

2026-03-09 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-02-23 · Charges

(E)Instrument

2026-02-23 · Other

(E)FNSC1 - Return of Allotment

2026-02-16 · Share Related

(E)FNAR1 - Annual Return

2026-02-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-24 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-15 · Other

(E)FNAR1 - Annual Return

2024-02-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-31 · Annual Return

(C)FNM1 - Statement of Particulars of Charge

2023-01-20 · Charges

(C)Instrument

2023-01-20 · Other

(C)Certificate of Registration of Charge

2023-01-20 · Charges

(E)FNM1 - Statement of Particulars of Charge

2023-01-18 · Charges

(E)Instrument

2023-01-18 · Other

(E)Certificate of Registration of Charge

2023-01-18 · Charges

(E)FNSC1 - Return of Allotment

2022-10-17 · Share Related

(E)FNSC1 - Return of Allotment

2022-09-15 · Share Related

(E)FNSC1 - Return of Allotment

2022-09-09 · Share Related

(E)FNSC1 - Return of Allotment

2022-07-18 · Share Related

(E)FNSC1 - Return of Allotment

2022-06-21 · Share Related

(E)FNSC1 - Return of Allotment

2022-06-14 · Share Related

(E)FNSC1 - Return of Allotment

2022-06-07 · Share Related

(E)FNR2 - Notice of Location of Registers and Company Records

2022-06-06 · Other

(E)FNSC1 - Return of Allotment

2022-05-11 · Share Related

(E)FNAR1 - Annual Return

2022-02-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-21 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FNSC1 - Return of Allotment

2020-12-01 · Share Related

(E)FNSC13 - Notice of Redenomination of Share Capital

2020-12-01 · Share Related

(E)FNAR1 - Annual Return

2020-01-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-02-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-01 · Annual Return

(E)FNAR1 - Annual Return

2016-02-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-18 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-01-18 · Address Change

(E)FNSC15 - Notice of Variation of Rights Attached to Shares

2015-12-07 · Share Related

(E)Special resolution

2015-11-23 · Other

(E)Special resolution

2015-11-23 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-11-23 · Memorandum & Articles

(E)Altered Articles of Association

2015-11-23 · Memorandum & Articles

(E)FNSC1 - Return of Allotment

2015-11-23 · Share Related

(E)FNAR1 - Annual Return

2015-01-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-01-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-14 · Director/Secretary Change

(E)Special Resolution (Company Ceasing to be Dormant)

2011-09-19 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-02 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2009-05-26 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-01-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-07 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2008-01-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-31 · Address Change

(E)Memorandum & Articles of Association

2008-01-11 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-01-11 · Incorporation

Certificate of Incorporation

2008-01-11 · Incorporation

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