CHINA GREAT WALL COINS INVESTMENTS LIMITED — Filings & Documents (174)
Page 2 of 2
(E)Memorandum of satisfaction
2002-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Amended document
1997-10-23 · Other
(E)Ordinary resolution
1997-09-15 · Other
(E)Amended document
1997-09-15 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FIB - Return of allotments
1997-05-29 · Other
(E)Ordinary resolution
1997-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-29 · Other
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-12-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Ordinary resolution
1991-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-27 · Other
(E)FIB - Return of allotments
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Ordinary resolution
1991-01-28 · Other
(E)Ordinary resolution
1991-01-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)Special resolution
1988-12-16 · Other
Certificate of Incorporation on Change of Name
1988-12-16 · Name Change
(E)Court order under s.86
1988-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Amended document | Other | 1997-10-23 | |
| (E)Ordinary resolution | Other | 1997-09-15 | |
| (E)Amended document | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-05-29 | |
| (E)Ordinary resolution | Other | 1997-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1991-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)Special resolution | Other | 1988-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-16 | |
| (E)Court order under s.86 | Other | 1988-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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.