WOODCRAFT INVESTMENTS LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-13 · Memorandum & Articles
(E)Annual return
1990-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)FIB - Return of allotments
1989-01-12 · Other
(E)Ordinary resolution
1988-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-24 · Other
(E)Ordinary resolution
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-04 · Other
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)Memorandum of satisfaction
1984-04-26 · Memorandum & Articles
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Annual return
1982-09-07 · Annual Return
(E)Annual return
1981-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-16 · Other
(E)Certificate of Registration of Charge
1981-09-16 · Charges
(E)Annual return
1981-02-03 · Annual Return
(E)Memorandum of satisfaction
1981-02-03 · Memorandum & Articles
(E)Special resolution
1980-11-21 · Other
(E)Special resolution
1980-11-21 · Other
(E)Annual return
1980-05-27 · Annual Return
(E)FIB - Return of allotments
1980-01-24 · Other
(E)Notice of registered office and any change thereof
1979-06-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-22 · Other
(E)Certificate of Registration of Charge
1979-05-22 · Charges
(E)Annual return
1979-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)Special resolution
1978-04-03 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Annual return
1976-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
(E)Annual return
1975-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-24 · Address Change
(E)Notice of registered office and any change thereof
1974-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-10 · Other
(E)Memorandum & Articles of Association
1974-04-02 · Memorandum & Articles
(E)Statutory Declaration
1974-04-02 · Other
Certificate of Incorporation
1974-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1988-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-24 | |
| (E)Ordinary resolution | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-16 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-03 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-05-27 | |
| (E)FIB - Return of allotments | Other | 1980-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-22 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)Special resolution | Other | 1978-04-03 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 | |
| (E)Annual return | Annual Return | 1975-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-02 | |
| (E)Statutory Declaration | Other | 1974-04-02 | |
| Certificate of Incorporation | Incorporation | 1974-04-02 |
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.