GuoKing Holdings Co., Limited — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)Amended document
2022-02-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(C)Instrument
2019-01-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2018-06-27 · Charges
(C)Instrument
2018-06-27 · Other
(C)Certificate of Registration of Charge
2018-06-27 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-10 · Charges
(C)Instrument
2018-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-11 · Share Related
(E)Amended document
2015-10-29 · Other
(E)Special resolution
2015-10-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-23 · Name Change
Certificate of Change of Name
2015-06-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-17 · Name Change
Certificate of Change of Name
2015-04-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-25 · Share Related
(C)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-08-28 · Memorandum & Articles
(E)Special resolution
2012-07-04 · Other
(E)FSC1 - Return of Allotments
2012-07-04 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-14 · Share Related
(E)Memorandum & Articles of Association
2012-06-14 · Memorandum & Articles
Certificate of Incorporation
2012-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)Amended document | Other | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (C)Instrument | Other | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-27 | |
| (C)Instrument | Other | 2018-06-27 | |
| (C)Certificate of Registration of Charge | Charges | 2018-06-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-10 | |
| (C)Instrument | Other | 2018-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-11 | |
| (E)Amended document | Other | 2015-10-29 | |
| (E)Special resolution | Other | 2015-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-23 | |
| Certificate of Change of Name | Name Change | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-17 | |
| Certificate of Change of Name | Name Change | 2015-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-28 | |
| (E)Special resolution | Other | 2012-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-14 | |
| Certificate of Incorporation | Incorporation | 2012-06-14 |
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