VALE OF CLWYDD INVESTMENT LIMITED — Filings & Documents (59)
(E)Special resolution
1998-03-02 · Other
(E)Return of final meeting
1998-03-02 · Other
(E)Final statement of accounts
1998-03-02 · Other
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Special resolution
1997-04-07 · Other
(E)Notice of appointment of liquidators
1997-04-07 · Other
(E)Declaration of solvency
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-06-07 · Other
(E)Ordinary resolution
1996-06-07 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)FIB - Return of allotments
1995-12-27 · Other
(E)Ordinary resolution
1995-12-27 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Memorandum of satisfaction
1991-08-15 · Memorandum & Articles
(E)Annual return
1990-11-27 · Annual Return
(E)Memorandum of satisfaction
1990-06-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1989-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-11-28 · Other
(E)Annual return
1985-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-16 · Other
(E)Certificate of Registration of Charge
1984-11-16 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-19 · Other
(E)Special resolution
1984-10-05 · Other
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Memorandum & Articles of Association
1984-03-13 · Memorandum & Articles
(E)Statutory Declaration
1984-03-13 · Other
Certificate of Incorporation
1984-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-02 | |
| (E)Return of final meeting | Other | 1998-03-02 | |
| (E)Final statement of accounts | Other | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Special resolution | Other | 1997-04-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-07 | |
| (E)Declaration of solvency | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-07 | |
| (E)Ordinary resolution | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-19 | |
| (E)Special resolution | Other | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-13 | |
| (E)Statutory Declaration | Other | 1984-03-13 | |
| Certificate of Incorporation | Incorporation | 1984-03-13 |
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.