SOUTHWOOD LIMITED — Filings & Documents (73)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)Special resolution
2008-06-23 · Other
(E)Return of final meeting
2008-06-23 · Other
(E)Final statement of accounts
2008-06-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-18 · Name Change
(E)Special resolution for change of name
2001-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)Amended document
2000-03-29 · Other
(E)Amended document
2000-03-29 · Other
(E)Amended document
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Ordinary resolution
1993-02-24 · Other
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Ordinary resolution
1992-02-24 · Other
(E)FIB - Return of allotments
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-10-09 · Other
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Ordinary resolution
1991-07-02 · Other
(E)FIB - Return of allotments
1991-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-02 · Other
(E)Ordinary resolution
1991-05-02 · Other
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Special resolution
1991-04-18 · Other
Certificate of Incorporation on Change of Name
1991-04-18 · Name Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)Special resolution | Other | 2008-06-23 | |
| (E)Return of final meeting | Other | 2008-06-23 | |
| (E)Final statement of accounts | Other | 2008-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-18 | |
| (E)Special resolution for change of name | Other | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)Amended document | Other | 2000-03-29 | |
| (E)Amended document | Other | 2000-03-29 | |
| (E)Amended document | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Ordinary resolution | Other | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Ordinary resolution | Other | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)FIB - Return of allotments | Other | 1991-05-02 | |
| (E)Ordinary resolution | Other | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Special resolution | Other | 1991-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 |
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.