GOLD BASE INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-25 · Other
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-16 · Address Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)Amended document
2019-05-02 · Other
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-02 · Charges
(E)Instrument
2017-05-02 · Other
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)Memorandum & Articles of Association
2010-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-09 · Share Related
Certificate of Incorporation
2010-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-02 | |
| (E)Instrument | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-09 | |
| Certificate of Incorporation | Incorporation | 2010-02-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.