GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED — Filings & Documents (204)
Page 2 of 3
(E)FM1 - Mortgage or charge details
2000-12-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)Special resolution for change of name
2000-09-06 · Other
Certificate of Incorporation on Change of Name
2000-09-06 · Name Change
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-05 · Other
Certificate of Incorporation on Change of Name
2000-06-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)Memorandum of satisfaction
1999-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)Amended document
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)Return filed under s.64A
1998-04-08 · Other
(E)Return filed under s.64A
1998-04-08 · Other
(E)Special resolution
1998-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-07 · Other
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)Ordinary resolution
1998-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Annual return
1997-03-05 · Annual Return
(E)FIB - Return of allotments
1996-09-03 · Other
(E)Ordinary resolution
1996-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Amended document
1996-08-16 · Other
(E)FIB - Return of allotments
1996-03-19 · Other
(E)Ordinary resolution
1996-03-19 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Ordinary resolution
1995-01-19 · Other
(E)FIB - Return of allotments
1995-01-19 · Other
(E)Agreement or contract
1994-12-17 · Other
(E)FIB - Return of allotments
1994-12-17 · Other
(E)Ordinary resolution
1994-11-21 · Other
(E)Ordinary resolution
1994-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Ordinary resolution
1992-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-18 · Other
(E)FIB - Return of allotments
1992-08-18 · Other
(E)Resignation letter from directors or secretaries
1992-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Ordinary resolution
1991-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-19 · Other
(E)FIB - Return of allotments
1991-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Ordinary resolution
1990-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-07 · Other
(E)FIB - Return of allotments
1990-09-07 · Other
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)Special resolution for change of name | Other | 2000-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Special resolution for change of name | Other | 2000-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)Amended document | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)Return filed under s.64A | Other | 1998-04-08 | |
| (E)Return filed under s.64A | Other | 1998-04-08 | |
| (E)Special resolution | Other | 1998-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1996-09-03 | |
| (E)Ordinary resolution | Other | 1996-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Amended document | Other | 1996-08-16 | |
| (E)FIB - Return of allotments | Other | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| (E)Agreement or contract | Other | 1994-12-17 | |
| (E)FIB - Return of allotments | Other | 1994-12-17 | |
| (E)Ordinary resolution | Other | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1992-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-18 | |
| (E)FIB - Return of allotments | Other | 1992-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Ordinary resolution | Other | 1991-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-19 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Ordinary resolution | Other | 1990-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-07 | |
| (E)FIB - Return of allotments | Other | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)FIB - Return of allotments | Other | 1989-02-24 |
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.