WINSHIRE COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Court order
1990-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Ordinary resolution
1988-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-24 · Other
(E)Annual return
1988-03-21 · Annual Return
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Annual return
1986-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-24 · Memorandum & Articles
(E)Annual return
1985-04-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Ordinary resolution
1984-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-09 · Other
(E)FIB - Return of allotments
1984-08-09 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-09 · Other
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1982-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-08 · Other
(E)Certificate of Registration of Charge
1982-04-08 · Charges
(E)Annual return
1982-01-05 · Annual Return
(E)FIB - Return of allotments
1981-06-13 · Other
(E)Ordinary resolution
1981-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Court order | Other | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1984-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1982-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)Ordinary resolution | Other | 1981-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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.