KINGWELL ELECTRONICS LIMITED — Filings & Documents (43)
(E)Liquidator's statement of account
2022-09-13 · Winding Up
(E)Return of final meeting
2022-08-29 · Other
(E)Final statement of accounts
2022-08-29 · Other
(E)Special resolution
2022-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)Liquidator's statement of account
2022-07-22 · Winding Up
(E)Liquidator's statement of account
2022-04-14 · Winding Up
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)Liquidator's statement of account
2021-10-18 · Winding Up
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-10 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-10 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-09 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-01 · Other
(E)Memorandum & Articles of Association
2011-01-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-18 · Share Related
Certificate of Incorporation
2011-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-09-13 | |
| (E)Return of final meeting | Other | 2022-08-29 | |
| (E)Final statement of accounts | Other | 2022-08-29 | |
| (E)Special resolution | Other | 2022-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-18 | |
| Certificate of Incorporation | Incorporation | 2011-01-18 |
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.