MONTGOMERY WARD (HONG KONG) LIMITED — Filings & Documents (92)
(E)Return of final meeting
2002-11-12 · Other
(E)Final statement of accounts
2002-11-12 · Other
(E)Liquidator's statement of account
2002-11-12 · Winding Up
(E)Liquidator's statement of account
2002-05-30 · Winding Up
(E)Declaration of solvency
2001-03-06 · Other
(E)Special resolution
2001-03-06 · Other
(E)Notice of appointment of liquidators
2001-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Declaration of solvency
1999-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)Annual return
1996-03-11 · Annual Return
(E)Special resolution
1995-06-20 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Special resolution
1993-08-09 · Other
(E)Annual return
1992-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-26 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Annual return
1980-12-29 · Annual Return
(E)Amended document
1980-01-26 · Other
(E)Statutory Declaration
1980-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-24 · Other
(E)Annual return
1979-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-04 · Other
(E)Annual return
1978-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)Annual return
1977-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)Annual return
1976-04-28 · Annual Return
(E)Annual return
1975-03-08 · Annual Return
(E)FIB - Return of allotments
1974-02-13 · Other
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-01 · Other
(E)Memorandum & Articles of Association
1974-01-30 · Memorandum & Articles
(E)Statutory Declaration
1974-01-30 · Other
Certificate of Incorporation
1974-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-12 | |
| (E)Final statement of accounts | Other | 2002-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-30 | |
| (E)Declaration of solvency | Other | 2001-03-06 | |
| (E)Special resolution | Other | 2001-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Declaration of solvency | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Special resolution | Other | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-02-03 | |
| (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 | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Amended document | Other | 1980-01-26 | |
| (E)Statutory Declaration | Other | 1980-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-04 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)Annual return | Annual Return | 1976-04-28 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)FIB - Return of allotments | Other | 1974-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-30 | |
| (E)Statutory Declaration | Other | 1974-01-30 | |
| Certificate of Incorporation | Incorporation | 1974-01-30 |
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.