RENOUVEAU (H.K.) LIMITED — Filings & Documents (64)
(E)Return of final meeting
2005-10-10 · Other
(E)Final statement of accounts
2005-10-10 · Other
(E)Liquidator's statement of account
2005-10-10 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-10 · Other
(E)Liquidator's statement of account
2005-09-16 · Winding Up
(E)Liquidator's statement of account
2005-07-20 · Winding Up
(E)Explanatory letter
2005-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-10 · Winding Up
(E)Liquidator's statement of account
2004-09-17 · Winding Up
(E)Liquidator's statement of account
2004-03-12 · Winding Up
(E)Liquidator's statement of account
2003-09-19 · Winding Up
(E)Liquidator's statement of account
2003-04-29 · Winding Up
(E)Liquidator's statement of account
2002-11-07 · Winding Up
(E)Liquidator's statement of account
2002-06-18 · Winding Up
(E)Liquidator's statement of account
2001-09-26 · Winding Up
(E)Liquidator's statement of account
2001-06-06 · Winding Up
(E)Liquidator's statement of account
2000-11-08 · Winding Up
(E)Liquidator's statement of account
2000-03-30 · Winding Up
(E)Liquidator's statement of account
1999-11-15 · Winding Up
(E)Liquidator's statement of account
1999-05-18 · Winding Up
(E)Notice of appointment of liquidators
1998-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)Notice of appointment of provisional liquidators
1998-02-25 · Other
(E)Memorandum of satisfaction
1998-02-20 · Memorandum & Articles
(E)Statutory declaration under s.228A
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Ordinary resolution
1990-04-02 · Other
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)Memorandum & Articles of Association
1990-03-02 · Memorandum & Articles
(E)Statutory Declaration
1990-03-02 · Other
Certificate of Incorporation
1990-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-10 | |
| (E)Final statement of accounts | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-20 | |
| (E)Explanatory letter | Other | 2005-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-20 | |
| (E)Statutory declaration under s.228A | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-02 | |
| (E)Statutory Declaration | Other | 1990-03-02 | |
| Certificate of Incorporation | Incorporation | 1990-03-02 |
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.