GUINNESS OVERSEAS LIMITED — Filings & Documents (92)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-06-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-08 · Other
(E)Accounts
2008-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-28 · Annual Return
(E)Accounts
2007-11-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-17 · Annual Return
(E)Accounts
2007-05-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-17 · Other
(E)FARF1 - Annual Return of an oversea company
2006-03-06 · Annual Return
(E)Accounts
2006-03-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-02-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-02 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-31 · Annual Return
(E)Accounts
2004-12-31 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)Accounts
2004-03-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-03-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-01-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-08-28 · Annual Return
(E)Accounts
2002-08-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-08-31 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-05-29 · Annual Return
(E)Accounts
2001-05-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-01-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-08-15 · Annual Return
(E)Accounts
2000-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-23 · Annual Return
(E)Accounts
1999-09-23 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-08-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Annual return
1998-01-12 · Annual Return
(E)Accounts
1998-01-12 · Accounts
(E)Accounts
1997-01-06 · Accounts
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)Accounts
1996-02-26 · Accounts
(E)Annual return
1995-03-29 · Annual Return
(E)Accounts
1995-03-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-29 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-03-11 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)Accounts
1994-03-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-17 · Other
(E)Annual return
1993-02-17 · Annual Return
(E)Accounts
1993-02-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-01-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-01-08 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-08 · Other
(E)Annual return
1991-12-09 · Annual Return
(E)Accounts
1991-12-09 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-11-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-16 · Other
(E)Annual return
1990-09-06 · Annual Return
(E)Accounts
1990-09-06 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-04-24 · Other
(E)Annual return
1990-04-24 · Annual Return
(E)Annual return
1990-04-24 · Annual Return
(E)Annual return
1990-04-24 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-29 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-01-08 · Other
(E)Accounts
1990-01-08 · Accounts
(E)Accounts
1990-01-08 · Accounts
(E)Annual return
1987-05-25 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Accounts
1987-05-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1987-05-05 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1987-03-31 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1987-03-18 · Other
(E)Annual return
1986-04-16 · Annual Return
(E)Accounts
1986-04-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1986-04-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1984-12-04 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1984-08-30 · Memorandum & Articles
(E)FIV(F) - List of directors
1984-08-30 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-08 | |
| (E)Accounts | Accounts | 2008-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-28 | |
| (E)Accounts | Accounts | 2007-11-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-17 | |
| (E)Accounts | Accounts | 2007-05-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-06 | |
| (E)Accounts | Accounts | 2006-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-31 | |
| (E)Accounts | Accounts | 2004-12-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)Accounts | Accounts | 2004-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-28 | |
| (E)Accounts | Accounts | 2002-08-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-29 | |
| (E)Accounts | Accounts | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-15 | |
| (E)Accounts | Accounts | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-23 | |
| (E)Accounts | Accounts | 1999-09-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1998-01-12 | |
| (E)Accounts | Accounts | 1998-01-12 | |
| (E)Accounts | Accounts | 1997-01-06 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Accounts | Accounts | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Accounts | Accounts | 1995-03-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Accounts | Accounts | 1994-03-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Accounts | Accounts | 1993-02-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-01-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Accounts | Accounts | 1991-12-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-11-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Accounts | Accounts | 1990-09-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-01-08 | |
| (E)Accounts | Accounts | 1990-01-08 | |
| (E)Accounts | Accounts | 1990-01-08 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Accounts | Accounts | 1987-05-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-05-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1987-03-31 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Accounts | Accounts | 1986-04-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1984-12-04 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)FIV(F) - List of directors | Other | 1984-08-30 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-08-30 |
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