Wharf (Holdings) Limited -The- — Filings & Documents (948)
Page 3 of 10
(E)Reprint of Articles of Association
2002-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-29 · Share Related
(E)FSC1 - Return of Allotments
2000-11-10 · Share Related
(E)Certificate of Registration of Charge
2000-09-19 · Charges
(E)FM1 - Mortgage or charge details
2000-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-03 · Share Related
(E)Accounts / Financial Statements
2000-08-03 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-10 · Share Related
(E)Ordinary resolution
2000-07-10 · Other
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)Certificate of Registration of Charge
1999-11-24 · Charges
(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-08-06 · Accounts
(E)FSC1 - Return of Allotments
1999-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Ordinary resolution
1999-07-06 · Other
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-03-03 · Charges
(E)FM1 - Mortgage or charge details
1999-03-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Accounts / Financial Statements
1998-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Ordinary resolution
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)Prospectus
1998-06-08 · Other
(E)Authorization letter for registration of a prospectus
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Articles of Association | Annual Return | 2002-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-10 | |
| (E)Ordinary resolution | Other | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1999-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)Prospectus | Other | 1998-06-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 |
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