BROADWOOD ROAD DEVELOPMENT LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1999-03-25 · Other
(E)Liquidator's statement of account
1999-03-25 · Winding Up
(E)Liquidator's statement of account
1999-03-25 · Winding Up
(E)Special resolution
1999-03-25 · Other
(E)Return of final meeting
1999-03-25 · Other
(E)Liquidator's statement of account
1998-10-09 · Winding Up
(E)Liquidator's statement of account
1998-05-19 · Winding Up
(E)Notice of appointment of liquidators
1997-01-23 · Other
(E)Special resolution
1997-01-23 · Other
(E)Declaration of solvency
1997-01-10 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Annual return
1988-05-27 · Annual Return
(E)Memorandum of satisfaction
1988-03-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1987-05-30 · Annual Return
(E)Annual return
1986-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)Notice of registered office and any change thereof
1982-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)Annual return
1981-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Statutory Declaration
1980-09-23 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)Annual return
1980-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1978-12-29 · Address Change
(E)Annual return
1978-07-10 · Annual Return
(E)Annual return
1977-08-17 · Annual Return
(E)Annual return
1976-06-07 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-05 · Address Change
(E)Annual return
1974-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-09 · Address Change
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-20 · Other
(E)Annual return
1973-05-04 · Annual Return
(E)FIB - Return of allotments
1973-01-23 · Other
(E)Annual return
1972-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-30 · Other
(E)Special resolution
1972-05-26 · Other
Certificate of Incorporation on Change of Name
1972-05-26 · Name Change
(E)Notice of registered office and any change thereof
1972-05-23 · Address Change
(E)Memorandum & Articles of Association
1972-04-28 · Memorandum & Articles
(E)Statutory Declaration
1972-04-28 · Other
Certificate of Incorporation
1972-04-28 · Incorporation
(E)Notice of registered office and any change thereof
1972-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-25 | |
| (E)Special resolution | Other | 1999-03-25 | |
| (E)Return of final meeting | Other | 1999-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-23 | |
| (E)Special resolution | Other | 1997-01-23 | |
| (E)Declaration of solvency | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-05 | |
| (E)Annual return | Annual Return | 1974-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-20 | |
| (E)Annual return | Annual Return | 1973-05-04 | |
| (E)FIB - Return of allotments | Other | 1973-01-23 | |
| (E)Annual return | Annual Return | 1972-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-30 | |
| (E)Special resolution | Other | 1972-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-04-28 | |
| (E)Statutory Declaration | Other | 1972-04-28 | |
| Certificate of Incorporation | Incorporation | 1972-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-28 |
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.