GOLDEN PROTECTION INSURANCE SERVICES LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2010-01-29 · Other
Information sheet re S.291(5) for local company
2009-09-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Special resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-27 · Other
(E)Certificate of Registration of Charge
1993-03-27 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1993-01-26 · Other
Certificate of Incorporation on Change of Name
1993-01-26 · Name Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)Ordinary resolution
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Special resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1993-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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.