GNC Hong Kong Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)Certificate of Registration of Charge
2025-04-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-04-27 · Charges
(E)Instrument
2025-04-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-10-25 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-22 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-22 · Other
(E)Altered Articles of Association
2021-12-22 · Memorandum & Articles
(E)Special resolution
2021-12-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)Special resolution
2020-07-29 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)Amended document
2019-03-06 · Other
(E)FNSC1 - Return of Allotment
2019-02-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)Amended document
2017-05-23 · Other
(E)Amended document
2017-05-23 · Other
(E)Amended document
2017-05-23 · Other
(E)Amended document
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)Memorandum & Articles of Association
2010-04-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-13 · Share Related
Certificate of Incorporation
2010-04-13 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-27 | |
| (E)Instrument | Other | 2025-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-22 | |
| (E)Special resolution | Other | 2021-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)Special resolution | Other | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)Amended document | Other | 2019-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)Amended document | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-13 | |
| Certificate of Incorporation | Incorporation | 2010-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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