COVANLI SERVICES LIMITED — Filings & Documents (84)
(E)Liquidator's statement of account
2004-10-05 · Winding Up
(E)Return of final meeting
2004-10-05 · Other
(E)Return of final meeting
2004-10-05 · Other
(E)Final statement of accounts
2004-10-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-09-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-09-30 · Other
(E)Liquidator's statement of account
2004-07-09 · Winding Up
(E)Liquidator's statement of account
2004-01-13 · Winding Up
(E)Liquidator's statement of account
2003-07-23 · Winding Up
(E)Liquidator's statement of account
2003-03-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)Notice of appointment of liquidators
2002-01-08 · Other
(E)Special resolution
2002-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)Amended document
2001-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)Amended document
1998-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-06 · Other
(E)Special resolution
1997-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-21 · Memorandum & Articles
(E)Annual return
1997-04-01 · Annual Return
(E)Special resolution
1996-07-20 · Other
(E)Special resolution
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-06 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-12 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Ordinary resolution
1988-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-14 · Other
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)Ordinary resolution
1986-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-19 · Other
(E)FIB - Return of allotments
1986-11-19 · Other
(E)Reprint of Memorandum of Association
1986-10-30 · Memorandum & Articles
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-07-01 · Other
(E)FIB - Return of allotments
1986-07-01 · Other
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-04 · Memorandum & Articles
(E)Statutory Declaration
1985-10-04 · Other
Certificate of Incorporation
1985-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-10-05 | |
| (E)Return of final meeting | Other | 2004-10-05 | |
| (E)Return of final meeting | Other | 2004-10-05 | |
| (E)Final statement of accounts | Other | 2004-10-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-09-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-08 | |
| (E)Special resolution | Other | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)Amended document | Other | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)Amended document | Other | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-06 | |
| (E)Special resolution | Other | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Special resolution | Other | 1996-07-20 | |
| (E)Special resolution | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-12 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)Ordinary resolution | Other | 1986-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-19 | |
| (E)FIB - Return of allotments | Other | 1986-11-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-10-30 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-04 | |
| (E)Statutory Declaration | Other | 1985-10-04 | |
| Certificate of Incorporation | Incorporation | 1985-10-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.