Asian Wind Power 1 HK Limited — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-18 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)Special resolution
2023-12-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-20 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-09 · Memorandum & Articles
(E)Special resolution
2022-09-09 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-13 · Memorandum & Articles
(E)Special resolution
2019-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)Amended document
2019-03-20 · Other
(E)FNSC1 - Return of Allotment
2019-03-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
Certificate of Incorporation
2018-12-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-04 · Share Related
(E)Articles of Association
2018-12-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)Special resolution | Other | 2023-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-09 | |
| (E)Special resolution | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-13 | |
| (E)Special resolution | Other | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)Amended document | Other | 2019-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| Certificate of Incorporation | Incorporation | 2018-12-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-04 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-04 |
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