FIRMWIN POINT LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2007-03-30 · Other
Information sheet re S.291AA(7)
2006-12-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)Amended document
2006-02-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)Annual return
1997-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Amended document
1996-03-26 · Other
(E)Amended document
1996-03-26 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Annual return
1995-04-29 · Annual Return
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-20 · Director/Secretary Change
(E)Ordinary resolution
1993-04-20 · Other
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-04 · Memorandum & Articles
(E)Statutory Declaration
1993-02-04 · Other
Certificate of Incorporation
1993-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-30 | |
| Information sheet re S.291AA(7) | Other | 2006-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)Amended document | Other | 2006-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Amended document | Other | 1996-03-26 | |
| (E)Amended document | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-20 | |
| (E)Ordinary resolution | Other | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-04 | |
| (E)Statutory Declaration | Other | 1993-02-04 | |
| Certificate of Incorporation | Incorporation | 1993-02-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.