CALWIN TRADING (HONG KONG) LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)Amended document
1999-06-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-09 · Other
(E)Resignation letter from directors or secretaries
1993-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)Annual return
1986-12-01 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)Notice of registered office and any change thereof
1984-08-28 · Address Change
(E)FIB - Return of allotments
1984-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Ordinary resolution
1984-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-13 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)Amended document | Other | 1999-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Ordinary resolution | Other | 1984-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 |
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