CHINA WINDOW Capital Limited — Filings & Documents (29)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-27 · Winding Up
(E)Liquidator's statement of account
2015-10-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-14 · Winding Up
(E)Return of final meeting
2015-09-29 · Other
(E)Final statement of accounts
2015-09-29 · Other
(E)Liquidator's statement of account
2015-09-09 · Winding Up
(E)Liquidator's statement of account
2015-02-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-18 · Other
(E)Special Resolution (Winding Up)
2013-12-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-17 · Share Related
Certificate of Incorporation
2010-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-14 | |
| (E)Return of final meeting | Other | 2015-09-29 | |
| (E)Final statement of accounts | Other | 2015-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-17 | |
| Certificate of Incorporation | Incorporation | 2010-09-17 |
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.