ARTWELL SYSTEMS LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2004-09-30 · Other
(E)Information sheet re S.291AA(7)
2004-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-24 · Other
(E)Special resolution
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-20 · Other
(E)Resignation letter from directors or secretaries
1997-09-20 · Other
(E)Resignation letter from directors or secretaries
1997-09-20 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1995-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-16 · Other
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-02-02 · Other
(E)FIB - Return of allotments
1988-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-14 · Other
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-24 | |
| (E)Special resolution | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-20 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-16 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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.