GOLDWIZ HOLDINGS LIMITED — Filings & Documents (195)
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(E)Amended document
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Amended document
1999-07-30 · Other
(E)Amended document
1999-07-26 · Other
(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)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)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)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-08-25 · Annual Return
(E)Accounts
1998-08-25 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1998-05-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-02-04 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Accounts
1997-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-03 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-21 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-07-08 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)Accounts
1996-07-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-25 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Accounts
1995-07-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-30 · Other
(E)Notification under Cap.396
1995-01-18 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-01-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-28 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-12 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)Accounts
1994-07-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-21 · Other
(E)Annual return
1993-06-25 · Annual Return
(E)Accounts
1993-06-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-01 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-09 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)Accounts
1992-07-09 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-06-20 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-22 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Accounts
1992-01-22 · Accounts
(E)Notification under Cap.396
1991-09-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-02 · Other
(E)Annual return
1991-04-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-08-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1990-08-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1990-08-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-08-03 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1990-08-03 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1990-08-03 · Other
Certificate of Registration of an Oversea Company
1990-08-03 · Other
(E)Prospectus
1990-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Amended document | Other | 1999-07-30 | |
| (E)Amended document | Other | 1999-07-26 | |
| (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)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)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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-25 | |
| (E)Accounts | Accounts | 1998-08-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-02-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Accounts | Accounts | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Accounts | Accounts | 1996-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Accounts | Accounts | 1995-07-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-30 | |
| (E)Notification under Cap.396 | Other | 1995-01-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-01-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Accounts | Accounts | 1994-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Accounts | Accounts | 1993-06-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Accounts | Accounts | 1992-07-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-06-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Accounts | Accounts | 1992-01-22 | |
| (E)Notification under Cap.396 | Other | 1991-09-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-08-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1990-08-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-08-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-08-03 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1990-08-03 | |
| Certificate of Registration of an Oversea Company | Other | 1990-08-03 | |
| (E)Prospectus | Other | 1990-06-22 |
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