Gentherm International Holdings (Hong Kong) Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-29 · Memorandum & Articles
(E)Special resolution
2016-11-29 · Other
(E)FNSC1 - Return of Allotment
2016-11-17 · Share Related
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)Amended document
2015-08-26 · Other
(E)Amended document
2015-08-26 · Other
(E)Amended document
2015-08-26 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FNSC1 - Return of Allotment
2014-06-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-07 · Share Related
(E)Special resolution
2014-01-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-24 · Share Related
(E)FSC1 - Return of Allotments
2014-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-30 · Share Related
(E)Memorandum & Articles of Association
2012-07-30 · Memorandum & Articles
Certificate of Incorporation
2012-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-29 | |
| (E)Special resolution | Other | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-07 | |
| (E)Special resolution | Other | 2014-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-30 | |
| Certificate of Incorporation | Incorporation | 2012-07-30 |
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