JOHN WOO FILM PRODUCTION LIMITED — Filings & Documents (67)
(E)Special resolution
1997-10-31 · Other
(E)Return of final meeting
1997-10-31 · Other
(E)Final statement of accounts
1997-10-31 · Other
(E)Special resolution
1997-03-27 · Other
(E)Notice of appointment of liquidators
1997-03-27 · Other
(E)Declaration of solvency
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Ordinary resolution
1996-12-17 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)Ordinary resolution
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Ordinary resolution
1993-03-31 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-16 · Memorandum & Articles
(E)Ordinary resolution
1992-06-02 · Other
(E)Annual return
1992-06-02 · Annual Return
(E)Annual return
1991-12-21 · Annual Return
(E)Ordinary resolution
1991-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-30 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)Special resolution
1987-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)FIB - Return of allotments
1983-06-02 · Other
(E)Memorandum & Articles of Association
1983-03-22 · Memorandum & Articles
(E)Statutory Declaration
1983-03-22 · Other
Certificate of Incorporation
1983-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-27 | |
| (E)Declaration of solvency | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Ordinary resolution | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)Ordinary resolution | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Ordinary resolution | Other | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)Special resolution | Other | 1987-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)FIB - Return of allotments | Other | 1983-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-22 | |
| (E)Statutory Declaration | Other | 1983-03-22 | |
| Certificate of Incorporation | Incorporation | 1983-03-22 |
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.