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China Wood International Holding Co., Limited — Filings & Documents (143)

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(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-06-05 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2026-06-05 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-15 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-12-15 · Name Change

(E)Accounts

2025-12-15 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-05-28 · Name Change

(E)Accounts

2025-05-28 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2025-05-14 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-04-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-04-08 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-04-08 · Director/Secretary Change

(E)Prospectus

2025-02-28 · Other

(E)Authorization letter for registration of a prospectus

2025-02-28 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-24 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-02-06 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2024-02-06 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-01-22 · Name Change

(E)Accounts

2024-01-22 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2023-08-18 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-28 · Name Change

(E)Accounts

2023-02-28 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-02-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-06-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-06-06 · Director/Secretary Change

(E)Court order

2022-04-25 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-12-20 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-12-20 · Name Change

(E)Accounts

2021-12-20 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-11-29 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-11-29 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-07-06 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-04-07 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-02-17 · Name Change

(E)Accounts

2021-02-17 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-01-05 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-12-23 · Address Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-12-09 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2020-12-09 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-10-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-01 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-09-01 · Name Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2020-08-20 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2020-08-20 · Name Change

(E)Prospectus

2020-07-09 · Other

(E)Authorization letter for registration of a prospectus

2020-07-09 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-06-09 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-05-21 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-04-01 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-03-20 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-03-20 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-03-17 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-03-17 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-03-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-12-16 · Name Change

(E)Accounts

2019-12-16 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-12-06 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-09-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-03-07 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2019-03-07 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-02-14 · Name Change

(E)Accounts

2019-02-14 · Accounts

(E)FNM1 - Statement of Particulars of Charge

2018-11-15 · Charges

(E)Instrument

2018-11-15 · Other

(E)Certificate of Registration of Charge

2018-11-15 · Charges

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-27 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-31 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-02-13 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-02-13 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-14 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-12-14 · Director/Secretary Change

(E)Accounts

2017-12-14 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-11-29 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-11-29 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2017-11-29 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-11-29 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-11-29 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-11-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-11-29 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-10-25 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2017-08-25 · Charges

(E)Instrument

2017-08-25 · Other

(E)Certificate of Registration of Charge

2017-08-25 · Charges

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-05-25 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-05-08 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-02-06 · Name Change

(E)Accounts

2017-02-06 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-14 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2016-06-01 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2016-06-01 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-04-12 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-01-26 · Name Change

(E)Accounts

2016-01-26 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-20 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2015-05-21 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2015-05-21 · Name Change

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