WARMINSTER INVESTMENTS LIMITED — Filings & Documents (59)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-29 · Other
(E)Resignation letter from directors or secretaries
1988-03-29 · Other
(E)Annual return
1988-01-13 · Annual Return
(E)Special resolution
1987-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-19 · Other
(E)Annual return
1985-07-15 · Annual Return
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1984-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)FIB - Return of allotments
1982-01-19 · Other
(E)Ordinary resolution
1981-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1981-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)Special resolution
1980-03-28 · Other
Certificate of Incorporation on Change of Name
1980-03-28 · Name Change
(E)Ordinary resolution
1980-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Notice of registered office and any change thereof
1979-09-14 · Address Change
(E)Memorandum & Articles of Association
1979-09-07 · Memorandum & Articles
(E)Statutory Declaration
1979-09-07 · Other
Certificate of Incorporation
1979-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Special resolution | Other | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-01-19 | |
| (E)Ordinary resolution | Other | 1981-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)Special resolution | Other | 1980-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-28 | |
| (E)Ordinary resolution | Other | 1980-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-07 | |
| (E)Statutory Declaration | Other | 1979-09-07 | |
| Certificate of Incorporation | Incorporation | 1979-09-07 |
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.