WHEELOCK PROPERTIES (HONG KONG) LIMITED — Filings & Documents (216)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-24 · Director/Secretary Change

(E)Special resolution

1993-11-16 · Other

Certificate of Incorporation on Change of Name

1993-11-16 · Name Change

(E)Annual return

1993-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-09 · Director/Secretary Change

(E)Annual return

1992-10-23 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1992-10-02 · Other

(E)FVIIC - Notice of situation of register of members

1992-10-02 · Other

(E)FVIIIA - Notice of situation of minute books

1992-10-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-10-02 · Other

(E)Notice of registered office and any change thereof

1992-10-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-14 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-10-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-22 · Annual Return

(E)Annual return

1989-11-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-11-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-11-06 · Annual Return

(E)Annual return

1986-10-25 · Annual Return

(E)Special resolution

1986-01-31 · Other

Certificate of Incorporation on Change of Name

1986-01-31 · Name Change

(E)Annual return

1985-11-09 · Annual Return

(E)Notice of registered office and any change thereof

1985-11-06 · Address Change

(E)Resignation letter from directors or secretaries

1985-11-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-06 · Director/Secretary Change

(E)Special resolution

1985-09-06 · Other

Certificate of Incorporation on Change of Name

1985-09-06 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-06-21 · Other

(E)Notice of registered office and any change thereof

1984-12-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-19 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Annual return

1984-06-15 · Annual Return

(E)Annual return

1983-04-19 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-06 · Address Change

(E)Annual return

1981-11-23 · Annual Return

(E)Annual return

1981-02-10 · Annual Return

(E)Annual return

1980-01-12 · Annual Return

(E)Annual return

1978-12-01 · Annual Return

(E)Special resolution

1978-04-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-01 · Other

(E)Annual return

1977-10-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-16 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-17 · Other

(E)Annual return

1976-11-09 · Annual Return

(E)Special resolution

1976-04-08 · Other

(E)Notice filed under s.54

1976-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-17 · Other

(E)Annual return

1975-10-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-27 · Other

(E)Annual return

1974-10-17 · Annual Return

(E)Annual return

1973-10-17 · Annual Return

(E)Annual return

1972-10-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-10 · Other

(E)Annual return

1971-12-07 · Annual Return

(E)Annual return

1970-12-07 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Annual return

1970-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-12-04 · Other

(E)Annual return

1968-11-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-09 · Other

(E)Annual return

1967-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-04 · Other

(E)Annual return

1966-12-29 · Annual Return

(E)Annual return

1965-12-21 · Annual Return

(E)Annual return

1964-12-19 · Annual Return

(E)Annual return

1963-12-30 · Annual Return

(E)Annual return

1963-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-08 · Other

(E)Annual return

1961-12-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-08 · Other

(E)Annual return

1960-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-01-22 · Address Change

(E)Annual return

1959-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)Annual return

1958-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-04-16 · Other

(E)Annual return

1957-12-30 · Annual Return

(E)Annual return

1957-01-18 · Annual Return

(E)Annual return

1956-01-09 · Annual Return

(E)Annual return

1954-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-16 · Other

(E)Annual return

1953-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-01-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-12-05 · Other

(E)FX(i) - Return of first directors and secretary

1952-11-17 · Director/Secretary Change

(E)Annual return

1952-11-14 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-13
(E)Notice of registered office and any change thereof	Address Change	1993-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-24
(E)Special resolution	Other	1993-11-16
Certificate of Incorporation on Change of Name	Name Change	1993-11-16
(E)Annual return	Annual Return	1993-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-09
(E)Annual return	Annual Return	1992-10-23
(E)FVIIB - Notice of situation of register of charges	Other	1992-10-02
(E)FVIIC - Notice of situation of register of members	Other	1992-10-02
(E)FVIIIA - Notice of situation of minute books	Other	1992-10-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-10-02
(E)Notice of registered office and any change thereof	Address Change	1992-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-12
(E)Notice of registered office and any change thereof	Address Change	1991-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-22
(E)Annual return	Annual Return	1989-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-06
(E)Annual return	Annual Return	1986-10-25
(E)Special resolution	Other	1986-01-31
Certificate of Incorporation on Change of Name	Name Change	1986-01-31
(E)Annual return	Annual Return	1985-11-09
(E)Notice of registered office and any change thereof	Address Change	1985-11-06
(E)Resignation letter from directors or secretaries	Other	1985-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-06
(E)Special resolution	Other	1985-09-06
Certificate of Incorporation on Change of Name	Name Change	1985-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-21
(E)Resignation letter from directors or secretaries	Other	1985-06-21
(E)Notice of registered office and any change thereof	Address Change	1984-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1984-08-30
(E)Annual return	Annual Return	1984-06-15
(E)Annual return	Annual Return	1983-04-19
(E)Notice of registered office and any change thereof	Address Change	1982-09-06
(E)Annual return	Annual Return	1981-11-23
(E)Annual return	Annual Return	1981-02-10
(E)Annual return	Annual Return	1980-01-12
(E)Annual return	Annual Return	1978-12-01
(E)Special resolution	Other	1978-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-01
(E)Annual return	Annual Return	1977-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-16
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-17
(E)Annual return	Annual Return	1976-11-09
(E)Special resolution	Other	1976-04-08
(E)Notice filed under s.54	Other	1976-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-17
(E)Annual return	Annual Return	1975-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-27
(E)Annual return	Annual Return	1974-10-17
(E)Annual return	Annual Return	1973-10-17
(E)Annual return	Annual Return	1972-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-10
(E)Annual return	Annual Return	1971-12-07
(E)Annual return	Annual Return	1970-12-07
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Annual return	Annual Return	1970-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-04
(E)Annual return	Annual Return	1968-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-09
(E)Annual return	Annual Return	1967-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-04
(E)Annual return	Annual Return	1966-12-29
(E)Annual return	Annual Return	1965-12-21
(E)Annual return	Annual Return	1964-12-19
(E)Annual return	Annual Return	1963-12-30
(E)Annual return	Annual Return	1963-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-08
(E)Annual return	Annual Return	1961-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-08
(E)Annual return	Annual Return	1960-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-01-22
(E)Annual return	Annual Return	1959-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)Annual return	Annual Return	1958-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-04-16
(E)Annual return	Annual Return	1957-12-30
(E)Annual return	Annual Return	1957-01-18
(E)Annual return	Annual Return	1956-01-09
(E)Annual return	Annual Return	1954-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-16
(E)Annual return	Annual Return	1953-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-12-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-11-17
(E)Annual return	Annual Return	1952-11-14

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