Wharf (Holdings) Limited -The- — Filings & Documents (948)
Page 6 of 10
(E)FIB - Return of allotments
1990-04-06 · Other
(E)FIB - Return of allotments
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-15 · Other
(E)FIB - Return of allotments
1990-01-09 · Other
(E)FIB - Return of allotments
1989-12-22 · Other
(E)FIB - Return of allotments
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1989-10-13 · Other
(E)FIB - Return of allotments
1989-10-13 · Other
(E)Ordinary resolution
1989-10-12 · Other
(E)FIB - Return of allotments
1989-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-22 · Other
(E)FIB - Return of allotments
1989-07-15 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-16 · Other
(E)FIB - Return of allotments
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-28 · Other
(E)FIB - Return of allotments
1988-12-28 · Other
(E)Annual return
1988-10-29 · Annual Return
(E)Accounts / Financial Statements
1988-10-29 · Accounts
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Ordinary resolution
1988-10-07 · Other
(E)Ordinary resolution
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-12 · Other
(E)FIB - Return of allotments
1988-08-06 · Other
(E)FIB - Return of allotments
1988-07-29 · Other
(E)FIB - Return of allotments
1988-05-18 · Other
(E)Memorandum & Articles of Association
1988-04-30 · Memorandum & Articles
(E)FIB - Return of allotments
1988-04-15 · Other
(E)FIB - Return of allotments
1988-02-22 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FIB - Return of allotments
1987-12-11 · Other
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Annual return
1987-11-14 · Annual Return
(E)Annual return
1987-11-14 · Annual Return
(E)FIB - Return of allotments
1987-10-30 · Other
(E)FIB - Return of allotments
1987-10-30 · Other
(E)Memorandum of satisfaction
1987-10-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Ordinary resolution
1987-09-26 · Other
(E)FIB - Return of allotments
1987-09-14 · Other
(E)FIB - Return of allotments
1987-08-27 · Other
(E)FIB - Return of allotments
1987-07-22 · Other
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIB - Return of allotments
1987-05-19 · Other
(E)Special resolution
1987-05-19 · Other
(E)FIB - Return of allotments
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-17 · Other
(E)FIB - Return of allotments
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-22 · Other
(E)Ordinary resolution
1987-01-21 · Other
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)FIB - Return of allotments
1987-01-21 · Other
(E)FI - Particulars of a contract relating to shares
1987-01-21 · Other
(E)FIB - Return of allotments
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-10-21 · Other
(E)Special resolution
1986-10-06 · Other
Certificate of Incorporation on Change of Name
1986-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-09-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-10-24 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Ordinary resolution
1985-09-20 · Other
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1990-04-06 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-22 | |
| (E)FIB - Return of allotments | Other | 1989-07-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FIB - Return of allotments | Other | 1989-02-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-29 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-12 | |
| (E)FIB - Return of allotments | Other | 1988-08-06 | |
| (E)FIB - Return of allotments | Other | 1988-07-29 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-30 | |
| (E)FIB - Return of allotments | Other | 1988-04-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-11-14 | |
| (E)Annual return | Annual Return | 1987-11-14 | |
| (E)FIB - Return of allotments | Other | 1987-10-30 | |
| (E)FIB - Return of allotments | Other | 1987-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Ordinary resolution | Other | 1987-09-26 | |
| (E)FIB - Return of allotments | Other | 1987-09-14 | |
| (E)FIB - Return of allotments | Other | 1987-08-27 | |
| (E)FIB - Return of allotments | Other | 1987-07-22 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-05-19 | |
| (E)Special resolution | Other | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-17 | |
| (E)FIB - Return of allotments | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)Ordinary resolution | Other | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-10-21 | |
| (E)Special resolution | Other | 1986-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Ordinary resolution | Other | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 |
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