TURBO WINGS (H.K.) LIMITED — Filings & Documents (64)
(E)Return of final meeting
1999-07-28 · Other
(E)Special resolution
1999-07-28 · Other
(E)Final statement of accounts
1999-07-28 · Other
(E)Special resolution
1999-03-01 · Other
(E)Notice of appointment of liquidators
1999-03-01 · Other
(E)Declaration of solvency
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Ordinary resolution
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)Annual return
1988-12-17 · Annual Return
(E)Ordinary resolution
1988-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-21 · Other
(E)FIB - Return of allotments
1988-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-16 · Other
(E)Special resolution
1987-03-03 · Other
Certificate of Incorporation on Change of Name
1987-03-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-08 · Other
(E)Annual return
1986-07-29 · Annual Return
(E)Annual return
1986-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Special resolution
1983-12-30 · Other
Certificate of Incorporation on Change of Name
1983-12-30 · Name Change
(E)Memorandum & Articles of Association
1983-12-13 · Memorandum & Articles
(E)Statutory Declaration
1983-12-13 · Other
Certificate of Incorporation
1983-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-28 | |
| (E)Special resolution | Other | 1999-07-28 | |
| (E)Final statement of accounts | Other | 1999-07-28 | |
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-01 | |
| (E)Declaration of solvency | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FIB - Return of allotments | Other | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)Ordinary resolution | Other | 1988-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-21 | |
| (E)FIB - Return of allotments | Other | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-16 | |
| (E)Special resolution | Other | 1987-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Special resolution | Other | 1983-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-13 | |
| (E)Statutory Declaration | Other | 1983-12-13 | |
| Certificate of Incorporation | Incorporation | 1983-12-13 |
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.