CANWAY CONSULTANTS LIMITED — Filings & Documents (79)
(E)Return of final meeting
2013-11-21 · Other
(E)Final statement of accounts
2013-11-21 · Other
(E)Special resolution
2013-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-12-19 · Share Related
(E)Reprint of Articles of Association
2011-12-12 · Annual Return
(E)Special resolution
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FR2 - Notification of Location of Registers
2009-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-23 · Other
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-08-15 · Memorandum & Articles
(E)Statutory Declaration
1989-08-15 · Other
Certificate of Incorporation
1989-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-21 | |
| (E)Final statement of accounts | Other | 2013-11-21 | |
| (E)Special resolution | Other | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-12-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-12-12 | |
| (E)Special resolution | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-15 | |
| (E)Statutory Declaration | Other | 1989-08-15 | |
| Certificate of Incorporation | Incorporation | 1989-08-15 |
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.