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CWHKT LIMITED — Filings & Documents (81)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-17 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-23 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2012-12-27 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-20 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-12 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-01-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-12-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-05-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-15 · Annual Return

(E)Statutory declaration (Company ceasing to be dormant)

1999-09-01 · Other

(E)Special resolution

1999-07-15 · Other

(E)Special resolution for change of name

1999-06-09 · Other

Certificate of Incorporation on Change of Name

1999-06-09 · Name Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-06-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-01 · Director/Secretary Change

(E)Special resolution

1993-09-10 · Other

(E)Statutory declaration (Dormant company)

1993-09-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-02 · Director/Secretary Change

(E)Annual return

1992-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1991-08-23 · Address Change

(E)Annual return

1991-07-25 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-12 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-22 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-12-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-12-07 · Address Change

(E)Memorandum & Articles of Association

1989-11-17 · Memorandum & Articles

(E)Statutory Declaration

1989-11-17 · Other

Certificate of Incorporation

1989-11-17 · Incorporation

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