W.I. CARR (OVERSEAS) HOLDINGS LIMITED — Filings & Documents (155)
Page 2 of 2
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Special resolution
1986-02-13 · Other
(E)Extraordinary resolution
1986-02-13 · Other
(E)Extraordinary resolution
1986-02-13 · Other
(E)Return filed under s.64A
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Special resolution
1985-05-23 · Other
(E)Resignation letter from directors or secretaries
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-28 · Other
(E)Ordinary resolution
1983-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-10 · Other
(E)FIB - Return of allotments
1983-10-10 · Other
(E)FI - Particulars of a contract relating to shares
1983-10-10 · Other
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Special resolution
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Extraordinary resolution
1983-06-04 · Other
(E)FIB - Return of allotments
1983-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Notice of registered office and any change thereof
1983-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)FIB - Return of allotments
1982-10-04 · Other
(E)FI - Particulars of a contract relating to shares
1982-10-04 · Other
(E)Special resolution
1982-06-29 · Other
Certificate of Incorporation on Change of Name
1982-06-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)Reprint of Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Return filed under s.64A
1982-05-19 · Other
(E)Special resolution
1982-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-19 · Other
(E)Notice of registered office and any change thereof
1982-02-16 · Address Change
(E)Memorandum & Articles of Association
1982-02-09 · Memorandum & Articles
(E)Statutory Declaration
1982-02-09 · Other
Certificate of Incorporation
1982-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Special resolution | Other | 1986-02-13 | |
| (E)Extraordinary resolution | Other | 1986-02-13 | |
| (E)Extraordinary resolution | Other | 1986-02-13 | |
| (E)Return filed under s.64A | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Special resolution | Other | 1985-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-28 | |
| (E)Ordinary resolution | Other | 1983-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-10-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Special resolution | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Extraordinary resolution | Other | 1983-06-04 | |
| (E)FIB - Return of allotments | Other | 1983-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)FIB - Return of allotments | Other | 1982-10-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-10-04 | |
| (E)Special resolution | Other | 1982-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Return filed under s.64A | Other | 1982-05-19 | |
| (E)Special resolution | Other | 1982-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-09 | |
| (E)Statutory Declaration | Other | 1982-02-09 | |
| Certificate of Incorporation | Incorporation | 1982-02-09 |
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.