GOLDWOOD INTERNATIONAL (HK) LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-11 · Other
(E)Certificate of Registration of Charge
1990-07-11 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)Memorandum of satisfaction
1989-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FIB - Return of allotments
1988-06-30 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)Ordinary resolution
1988-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-14 · Other
(E)FIB - Return of allotments
1988-06-03 · Other
(E)Annual return
1988-01-12 · Annual Return
(E)FIB - Return of allotments
1987-03-23 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-06 · Address Change
(E)Memorandum & Articles of Association
1986-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-19 · Other
(E)Certificate of Registration of Charge
1986-06-19 · Charges
(E)Special resolution
1986-06-13 · Other
(E)Ordinary resolution
1986-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(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
1986-02-05 · Address Change
(E)FIB - Return of allotments
1986-02-05 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-23 · Address Change
(E)Annual return
1982-01-18 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)Annual return
1978-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-22 · Address Change
(E)Annual return
1977-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-28 · Other
(E)FIB - Return of allotments
1976-07-28 · Other
(E)Memorandum & Articles of Association
1976-06-29 · Memorandum & Articles
(E)Statutory Declaration
1976-06-29 · Other
Certificate of Incorporation
1976-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-19 | |
| (E)Special resolution | Other | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1986-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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 | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-22 | |
| (E)Annual return | Annual Return | 1977-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-28 | |
| (E)FIB - Return of allotments | Other | 1976-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-29 | |
| (E)Statutory Declaration | Other | 1976-06-29 | |
| Certificate of Incorporation | Incorporation | 1976-06-29 |
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