CHINA WHEEL (HK) COMPANY LIMITED — Filings & Documents (86)
(E)Court order
2023-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-28 · Winding Up
(E)Court Order
2010-09-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-03-11 · Memorandum & Articles
(E)Amended document
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FM1 - Mortgage or charge details
2007-03-06 · Charges
(E)Certificate of Registration of Charge
2007-03-06 · Charges
(E)FM1 - Mortgage or charge details
2007-02-07 · Charges
(E)Certificate of Registration of Charge
2007-02-07 · Charges
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-27 · Charges
(E)FM1 - Mortgage or charge details
2006-03-27 · Charges
(E)Certificate of Registration of Charge
2006-03-27 · Charges
(E)Certificate of Registration of Charge
2006-03-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)Special resolution for change of name
2001-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Annual return
1997-05-19 · Annual Return
(E)Ordinary resolution
1996-12-03 · Other
(E)FIB - Return of allotments
1996-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Special resolution
1996-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-25 · Other
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-28 | |
| (E)Court Order | Other | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-11 | |
| (E)Amended document | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Special resolution | Other | 1996-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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