MORLITE STEEL WINDOWS, LIMITED — Filings & Documents (138)
Page 1 of 2
(E)Final statement of accounts
1989-09-06 · Other
(E)Return of final meeting
1989-09-06 · Other
(E)Declaration of solvency
1988-12-07 · Other
(E)Special resolution
1988-12-07 · Other
(E)Notice of appointment of liquidators
1988-12-07 · Other
(E)Annual return
1988-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-06 · Other
(E)Annual return
1986-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1984-12-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1983-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Annual return
1981-12-17 · Annual Return
(E)Annual return
1980-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Certificate of Registration of Charge
1980-03-01 · Charges
(E)Certificate of Registration of Charge
1980-03-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Annual return
1979-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Annual return
1978-08-18 · Annual Return
(E)Certificate of Registration of Charge
1978-04-26 · Charges
(E)Certificate of Registration of Charge
1978-04-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Notice of registered office and any change thereof
1978-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Memorandum of satisfaction
1977-12-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)Annual return
1977-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)Annual return
1976-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-17 · Other
(E)Notice of registered office and any change thereof
1975-12-11 · Address Change
(E)Annual return
1975-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-20 · Address Change
(E)Annual return
1975-01-23 · Annual Return
(E)Memorandum of satisfaction
1974-12-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-24 · Other
(E)Memorandum of satisfaction
1974-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-27 · Other
(E)Certificate of Registration of Charge
1974-02-27 · Charges
(E)FI - Particulars of a contract relating to shares
1973-12-20 · Other
(E)FIB - Return of allotments
1973-11-29 · Other
(E)Ordinary resolution
1973-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-26 · Other
(E)Annual return
1973-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-21 · Other
(E)FIB - Return of allotments
1973-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-18 · Other
(E)FIB - Return of allotments
1973-08-18 · Other
(E)Ordinary resolution
1973-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-31 · Other
(E)Memorandum & Articles of Association
1973-02-02 · Memorandum & Articles
(E)Special resolution
1973-02-02 · Other
(E)Annual return
1972-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-22 · Other
(E)FI - Particulars of a contract relating to shares
1972-12-14 · Other
(E)FIB - Return of allotments
1972-12-14 · Other
(E)Ordinary resolution
1972-12-07 · Other
(E)Special resolution
1972-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-07 · Other
(E)Annual return
1972-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-16 · Other
(E)Annual return
1972-11-16 · Annual Return
(E)Annual return
1971-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-09-20 · Other
(E)Certificate of Registration of Charge
1969-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-07-26 · Other
(E)Certificate of Registration of Charge
1969-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-02-10 · Other
(E)Certificate of Registration of Charge
1969-02-10 · Charges
(E)Annual return
1969-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-27 · Other
(E)Annual return
1968-02-12 · Annual Return
(E)Annual return
1968-01-23 · Annual Return
(E)Annual return
1967-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-06 | |
| (E)Return of final meeting | Other | 1989-09-06 | |
| (E)Declaration of solvency | Other | 1988-12-07 | |
| (E)Special resolution | Other | 1988-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)Annual return | Annual Return | 1980-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)Annual return | Annual Return | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)Annual return | Annual Return | 1976-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-11 | |
| (E)Annual return | Annual Return | 1975-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-20 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-12-20 | |
| (E)FIB - Return of allotments | Other | 1973-11-29 | |
| (E)Ordinary resolution | Other | 1973-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-26 | |
| (E)Annual return | Annual Return | 1973-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-21 | |
| (E)FIB - Return of allotments | Other | 1973-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-18 | |
| (E)FIB - Return of allotments | Other | 1973-08-18 | |
| (E)Ordinary resolution | Other | 1973-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-02 | |
| (E)Special resolution | Other | 1973-02-02 | |
| (E)Annual return | Annual Return | 1972-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-12-14 | |
| (E)FIB - Return of allotments | Other | 1972-12-14 | |
| (E)Ordinary resolution | Other | 1972-12-07 | |
| (E)Special resolution | Other | 1972-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-07 | |
| (E)Annual return | Annual Return | 1972-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-16 | |
| (E)Annual return | Annual Return | 1972-11-16 | |
| (E)Annual return | Annual Return | 1971-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1969-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1969-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1969-02-10 | |
| (E)Annual return | Annual Return | 1969-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-27 | |
| (E)Annual return | Annual Return | 1968-02-12 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)Annual return | Annual Return | 1967-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-03 |
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.