GCPF Hong Kong Holding 1 Limited — Filings & Documents (109)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-06 · Charges
(C)Instrument
2016-12-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(C)Instrument
2016-11-30 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(C)Instrument
2016-11-30 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
(C)Instrument
2016-10-13 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
(C)Instrument
2016-10-13 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
(C)Instrument
2016-10-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
(E)Instrument
2016-10-13 · Other
(E)Certificate of Registration of Charge
2016-10-13 · Charges
(C)Certificate of Registration of Charge
2016-10-13 · Charges
(C)Certificate of Registration of Charge
2016-10-13 · Charges
(C)Certificate of Registration of Charge
2016-10-13 · Charges
(E)Amended document
2016-08-22 · Other
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-03 · Charges
(E)Instrument
2015-03-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-03 · Charges
(C)Instrument
2015-03-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-03 · Charges
(C)Instrument
2015-03-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-03 · Charges
(C)Instrument
2015-03-03 · Other
(C)Certificate of Registration of Charge
2015-03-03 · Charges
(E)Certificate of Registration of Charge
2015-03-03 · Charges
(C)Certificate of Registration of Charge
2015-03-03 · Charges
(C)Certificate of Registration of Charge
2015-03-03 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-17 · Memorandum & Articles
(E)Special resolution
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-07-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-06-17 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2013-06-05 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2013-06-05 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2013-06-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-31 · Charges
(E)Certificate of Registration of Charge
2013-05-31 · Charges
(E)FR2 - Notification of Location of Registers
2012-12-14 · Other
(E)FRC2 - Statement of affairs
2012-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FM5 - Notification of Appointment of Receiver or Manager
2012-04-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)Amended document
2012-04-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-08 · Share Related
(E)FM1 - Mortgage or charge details
2010-10-07 · Charges
(E)FM1 - Mortgage or charge details
2010-10-07 · Charges
(E)Certificate of Registration of Charge
2010-10-07 · Charges
(E)Certificate of Registration of Charge
2010-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-20 · Name Change
Certificate of Change of Name
2009-11-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-06 | |
| (C)Instrument | Other | 2016-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (C)Instrument | Other | 2016-11-30 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (C)Instrument | Other | 2016-11-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 | |
| (C)Instrument | Other | 2016-10-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 | |
| (C)Instrument | Other | 2016-10-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 | |
| (C)Instrument | Other | 2016-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 | |
| (E)Instrument | Other | 2016-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-13 | |
| (C)Certificate of Registration of Charge | Charges | 2016-10-13 | |
| (C)Certificate of Registration of Charge | Charges | 2016-10-13 | |
| (C)Certificate of Registration of Charge | Charges | 2016-10-13 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-03 | |
| (E)Instrument | Other | 2015-03-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-03 | |
| (C)Instrument | Other | 2015-03-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-03 | |
| (C)Instrument | Other | 2015-03-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-03 | |
| (C)Instrument | Other | 2015-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-03 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-17 | |
| (E)Special resolution | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-07-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-06-17 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2013-06-05 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2013-06-05 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-14 | |
| (E)FRC2 - Statement of affairs | Other | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)Amended document | Other | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-20 | |
| Certificate of Change of Name | Name Change | 2009-11-20 |
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