CHRISTIE, MANSON & WOODS (HONG KONG) LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2020-11-06 · Other
Information sheet re S.751(1)
2020-07-03 · Other
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-09 · Other
(E)Special resolution
2019-12-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-03-01 · Other
(E)Court order for restoration
2016-06-30 · Other
Information sheet re S.291AA(9)
2013-09-06 · Other
Information sheet re S.291AA(7)
2013-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)Amended document
2009-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-12-08 · Other
(E)Special resolution
1995-12-08 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-08 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1988-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-20 · Director/Secretary Change
(E) Explanatory Letter
1988-08-20 · Other
(E)Amended document
1988-08-20 · Other
(E)Amended document
1988-08-20 · Other
(E)Amended document
1988-08-20 · Other
(E)Amended document
1988-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1983-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Memorandum & Articles of Association
1983-05-10 · Memorandum & Articles
(E)Statutory Declaration
1983-05-10 · Other
Certificate of Incorporation
1983-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-06 | |
| Information sheet re S.751(1) | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-09 | |
| (E)Special resolution | Other | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-03-01 | |
| (E)Court order for restoration | Other | 2016-06-30 | |
| Information sheet re S.291AA(9) | Other | 2013-09-06 | |
| Information sheet re S.291AA(7) | Other | 2013-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)Amended document | Other | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-08 | |
| (E)Special resolution | Other | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-20 | |
| (E) Explanatory Letter | Other | 1988-08-20 | |
| (E)Amended document | Other | 1988-08-20 | |
| (E)Amended document | Other | 1988-08-20 | |
| (E)Amended document | Other | 1988-08-20 | |
| (E)Amended document | Other | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-05-10 | |
| Certificate of Incorporation | Incorporation | 1983-05-10 |
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