KINGSWELL NOVELTIES COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
1997-11-17 · Other
(E)Final statement of accounts
1997-11-17 · Other
(E)Special resolution
1997-08-21 · Other
(E)Notice of appointment of liquidators
1997-08-21 · Other
(E)Declaration of solvency
1997-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)Annual return
1991-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)Memorandum of satisfaction
1991-04-11 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-11-13 · Other
(E)Annual return
1990-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Ordinary resolution
1989-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-02 · Other
(E)FIB - Return of allotments
1989-03-02 · Other
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-17 | |
| (E)Final statement of accounts | Other | 1997-11-17 | |
| (E)Special resolution | Other | 1997-08-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-21 | |
| (E)Declaration of solvency | Other | 1997-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Ordinary resolution | Other | 1989-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-02 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 |
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.