CAPITAL WELL HOLDINGS LIMITED — Filings & Documents (69)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-06-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-29 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-11-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-24 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-10 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-09-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-21 · Other
(E)Accounts
2008-04-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-21 · Annual Return
(E)Accounts
2007-06-21 · Accounts
(E)Accounts
2007-06-21 · Accounts
(E)Accounts
2007-06-21 · Accounts
(E)Accounts
2007-06-21 · Accounts
(E)Accounts
2007-06-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-03-11 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-03-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)Accounts
2001-04-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
(E)Accounts
1999-12-30 · Accounts
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
1998-12-04 · Annual Return
(E)Accounts
1998-12-04 · Accounts
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)Annual return
1997-12-09 · Annual Return
(E)Accounts
1997-12-09 · Accounts
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-04 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-01-07 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Annual return
1996-12-10 · Annual Return
(E)Accounts
1996-12-10 · Accounts
(E)Accounts
1996-01-11 · Accounts
(E)Annual return
1995-12-27 · Annual Return
Certificate of Registration of an Oversea Company
1995-03-13 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-03-13 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-03-13 · Address Change
(E)FIII(F) - List of directors and secretary
1995-03-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-01-09 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-01-09 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-09-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-21 | |
| (E)Accounts | Accounts | 2008-04-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)Accounts | Accounts | 2001-04-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| (E)Accounts | Accounts | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-04 | |
| (E)Accounts | Accounts | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-12-09 | |
| (E)Accounts | Accounts | 1997-12-09 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-04 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-01-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Accounts | Accounts | 1996-12-10 | |
| (E)Accounts | Accounts | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| Certificate of Registration of an Oversea Company | Other | 1995-03-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-03-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-03-13 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-03-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-01-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-01-09 | |
| (E)Accounts | Accounts |
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