China Wood International Holding Co., Limited — Filings & Documents (143)
Page 2 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)Accounts
2015-03-03 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-09-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-09-12 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-08-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)Accounts
2014-01-17 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-17 · Other
(E)Prospectus
2014-01-03 · Other
(E)Authorization letter for registration of a prospectus
2014-01-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-24 · Director/Secretary 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)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)Prospectus
2013-02-27 · Other
(E)Authorization letter for registration of a prospectus
2013-02-27 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-14 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-28 · Other
(E)Accounts
2012-12-28 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-08-29 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-04 · Other
(E)Accounts
2012-01-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-05 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-02-28 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-04 · Other
(E)Accounts
2011-01-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-12-11 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2009-12-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2009-12-11 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-12-11 · Other
(E)Prospectus
2009-12-03 · Other
(E)Authorization letter for registration of a prospectus
2009-12-03 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)Accounts | Accounts | 2015-03-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-09-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-09-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)Accounts | Accounts | 2014-01-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-17 | |
| (E)Prospectus | Other | 2014-01-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-01-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)Prospectus | Other | 2013-02-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-02-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-28 | |
| (E)Accounts | Accounts | 2012-12-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-08-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-04 | |
| (E)Accounts | Accounts | 2012-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-02-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)Accounts | Accounts | 2011-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-12-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-12-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-12-11 | |
| (E)Prospectus | Other | 2009-12-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-03 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change |
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