VERWIN COMPANY LIMITED — Filings & Documents (119)
Page 1 of 2
Information sheet re S.751(3)
2015-05-08 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
Information sheet re S.751(1)
2015-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)Amended document
2006-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-17 · Other
(E)Notice of appointment of receiver
2003-06-26 · Other
(E)Notice of receiver ceasing to act
2003-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)Explanatory letter for clarification of a charge/re-assignment
2000-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Special resolution
1998-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-07 · Other
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Amended document
1996-04-19 · Other
(E)Amended document
1995-07-12 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)Annual return
1993-04-21 · Annual Return
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Annual return
1991-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1990-05-09 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)Special resolution
1989-02-21 · Other
(E)Notice filed under s.54
1989-02-21 · Other
(E)FIB - Return of allotments
1989-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-30 · Other
(E)Memorandum of satisfaction
1988-02-02 · Memorandum & Articles
(E)Ordinary resolution
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-11 · Other
(E)Ordinary resolution
1987-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-05 · Other
(E)Annual return
1987-05-30 · Annual Return
(E)Ordinary resolution
1987-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-09 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Ordinary resolution
1986-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)Annual return
1986-04-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FIB - Return of allotments
1985-12-03 · Other
(E)Ordinary resolution
1985-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| Information sheet re S.751(1) | Other | 2015-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)Amended document | Other | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-17 | |
| (E)Notice of appointment of receiver | Other | 2003-06-26 | |
| (E)Notice of receiver ceasing to act | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Special resolution | Other | 1998-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-07 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Amended document | Other | 1996-04-19 | |
| (E)Amended document | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Special resolution | Other | 1989-02-21 | |
| (E)Notice filed under s.54 | Other | 1989-02-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-11 | |
| (E)Ordinary resolution | Other | 1987-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Ordinary resolution | Other | 1987-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-03 | |
| (E)Ordinary resolution | Other | 1985-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 |
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.