WHEELOCK PROPERTIES LIMITED — Filings & Documents (487)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)Accounts / Financial Statements
1995-11-04 · Accounts
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)Ordinary resolution
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Special resolution for change of name
1995-07-13 · Other
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-29 · Other
(E)Notification under Cap.396
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Accounts / Financial Statements
1994-11-04 · Accounts
(E)Ordinary resolution
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notification under Cap.396
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)Accounts / Financial Statements
1993-10-26 · Accounts
(E)Ordinary resolution
1993-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Return under s.49G
1992-12-16 · Other
(E)Return under s.49G
1992-12-04 · Other
(E)Return under s.49G
1992-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-17 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)Accounts / Financial Statements
1992-10-23 · Accounts
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Ordinary resolution
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Notification under Cap.396
1992-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-11 · Other
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)Accounts / Financial Statements
1991-11-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Ordinary and special resolution
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)Accounts / Financial Statements
1990-10-29 · Accounts
(E)Special resolution
1990-10-03 · Other
(E)Ordinary resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)Accounts / Financial Statements
1989-11-03 · Accounts
(E)Ordinary resolution
1989-09-28 · Other
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)Annual return
1988-12-03 · Annual Return
(E)Accounts / Financial Statements
1988-12-03 · Accounts
(E)Ordinary resolution
1988-09-28 · Other
(E)Annual return
1987-10-20 · Annual Return
(E)Accounts / Financial Statements
1987-10-20 · Accounts
(E)Ordinary and special resolution
1987-09-24 · Other
(E)FIB - Return of allotments
1987-05-20 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-20 · Other
(E)Annual return
1986-10-06 · Annual Return
(E)Accounts / Financial Statements
1986-10-06 · Accounts
(E)Ordinary resolution
1986-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)Ordinary resolution | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-29 | |
| (E)Notification under Cap.396 | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notification under Cap.396 | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1993-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Return under s.49G | Other | 1992-12-16 | |
| (E)Return under s.49G | Other | 1992-12-04 | |
| (E)Return under s.49G | Other | 1992-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Notification under Cap.396 | Other | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Ordinary and special resolution | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-29 | |
| (E)Special resolution | Other | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-03 | |
| (E)Ordinary resolution | Other | 1988-09-28 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-20 | |
| (E)Ordinary and special resolution | Other | 1987-09-24 | |
| (E)FIB - Return of allotments | Other | 1987-05-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-06 | |
| (E)Ordinary resolution | Other | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 |
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