WIN SMILE LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Statutory declaration (Dormant company)
1997-05-26 · Other
(E)Special resolution
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Memorandum of satisfaction
1996-03-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Annual return
1994-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1993-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Memorandum & Articles of Association
1991-03-21 · Memorandum & Articles
(E)Statutory Declaration
1991-03-21 · Other
Certificate of Incorporation
1991-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-26 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-21 | |
| (E)Statutory Declaration | Other | 1991-03-21 | |
| Certificate of Incorporation | Incorporation | 1991-03-21 |
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.