GTH (HK) HOLDING LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-11 · Other
(E)Return of final meeting
2009-07-20 · Other
(E)Final statement of accounts
2009-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-29 · Winding Up
(E)Special resolution
2008-08-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-14 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-07 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-11 · Memorandum & Articles
(E)Special resolution
2006-06-29 · Other
(E)Amended document
2006-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)Special resolution
2004-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-09 · Share Related
(E)Ordinary resolution
2002-12-09 · Other
(E)FSC1 - Return of Allotments
2002-12-09 · Share Related
(E)Certificate of Registration of Charge
2002-10-23 · Charges
(E)FM1 - Mortgage or charge details
2002-10-23 · Charges
(E)Amended document
2002-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-07 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-09 · Other
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-27 · Other
Certificate of Incorporation
1995-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-11 | |
| (E)Return of final meeting | Other | 2009-07-20 | |
| (E)Final statement of accounts | Other | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-29 | |
| (E)Special resolution | Other | 2008-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-07 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-11 | |
| (E)Special resolution | Other | 2006-06-29 | |
| (E)Amended document | Other | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)Special resolution | Other | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-09 | |
| (E)Ordinary resolution | Other | 2002-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-23 | |
| (E)Amended document | Other | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-27 | |
| (E)Declaration of Compliance | Other | 1995-07-27 | |
| Certificate of Incorporation | Incorporation | 1995-07-27 |
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.