CARRY WIN HOLDINGS CO., LIMITED — Filings & Documents (67)
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of Cessation of Registered Office
1996-12-11 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FIB - Return of allotments
1995-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-03 · Other
(E)Ordinary resolution
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)Special resolution
1994-02-03 · Other
Certificate of Incorporation on Change of Name
1994-02-03 · Name Change
(E)Annual return
1994-01-04 · Annual Return
(E)Ordinary resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Ordinary resolution
1993-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-03 · Other
(E)FIB - Return of allotments
1993-02-03 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-11 · Other
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FXII - Receiver or manager's abstract
1992-10-09 · Other
(E)FXII - Receiver or manager's abstract
1992-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Ordinary resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-07 · Other
(E)FIB - Return of allotments
1990-11-22 · Other
(E)Ordinary resolution
1990-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-08 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-31 · Other
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Memorandum & Articles of Association
1990-08-29 · Memorandum & Articles
(E)Statutory Declaration
1990-08-29 · Other
Certificate of Incorporation
1990-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Special resolution | Other | 1994-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-03 | |
| (E)FIB - Return of allotments | Other | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-11-22 | |
| (E)Ordinary resolution | Other | 1990-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-08 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-29 | |
| (E)Statutory Declaration | Other | 1990-08-29 | |
| Certificate of Incorporation | Incorporation | 1990-08-29 |
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.