ESSENWOOD LIMITED — Filings & Documents (68)
(E)Return of final meeting
1999-10-06 · Other
(E)Final statement of accounts
1999-10-06 · Other
(E)Special resolution
1999-10-06 · Other
(E)Notice of appointment of liquidators
1998-12-16 · Other
(E)Special resolution
1998-12-16 · Other
(E)Declaration of solvency
1998-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1993-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-14 · Other
(E)Annual return
1989-07-20 · Annual Return
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)Annual return
1988-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-30 · Other
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Annual return
1987-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)Certificate of Registration of Charge
1986-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)Certificate of Registration of Charge
1986-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-06 | |
| (E)Final statement of accounts | Other | 1999-10-06 | |
| (E)Special resolution | Other | 1999-10-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-16 | |
| (E)Special resolution | Other | 1998-12-16 | |
| (E)Declaration of solvency | Other | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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.