FULLY WINDOWARE LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2020-07-10 · Other
Information sheet re S.751(1)
2020-03-20 · Other
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-22 · Other
(E)Special resolution
2019-03-20 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)Special resolution
2018-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-21 · Address Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-18 · Name Change
Certificate of Change of Name
2008-09-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)Memorandum & Articles of Association
2008-01-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-31 · Incorporation
Certificate of Incorporation
2008-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-22 | |
| (E)Special resolution | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-18 | |
| Certificate of Change of Name | Name Change | 2008-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-31 | |
| Certificate of Incorporation | Incorporation | 2008-01-31 |
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.