GOLDWIZ HUARUI (H.K.) LIMITED — Filings & Documents (94)
Information sheet re S.291(6) for local company
2010-11-12 · Other
Information sheet re S.291(5) for local company
2010-07-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)Special resolution
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)Copy of notice of resignation of auditor
2001-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)Amended document
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)Amended document
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Special resolution
1998-08-21 · Other
(E)Amended document
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Annual return
1997-01-13 · Annual Return
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-24 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)Ordinary resolution
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-12 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)Special resolution | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)Amended document | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)Amended document | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)Amended document | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 |
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