IWAI'S HOLDINGS (HONG KONG) LIMITED — Filings & Documents (176)
Page 2 of 2
(E)Special resolution
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)Annual return
1991-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Special resolution
1990-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)Special resolution
1989-11-06 · Other
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FIB - Return of allotments
1987-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)Memorandum of satisfaction
1987-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)FVIIIA - Notice of situation of minute books
1987-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-24 · Other
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1983-08-30 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FIB - Return of allotments
1982-09-03 · Other
(E)Special resolution
1981-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-19 · Other
(E)Certificate of Registration of Charge
1981-05-19 · Charges
(E)Notice of registered office and any change thereof
1981-04-21 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1981-03-27 · Annual Return
(E)FIB - Return of allotments
1981-03-13 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)Annual return
1978-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-03 · Other
(E)Annual return
1977-04-25 · Annual Return
(E)FIB - Return of allotments
1976-08-21 · Other
(E)Notice of registered office and any change thereof
1975-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-09 · Other
(E)Memorandum & Articles of Association
1975-10-03 · Memorandum & Articles
(E)Statutory Declaration
1975-10-03 · Other
Certificate of Incorporation
1975-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Special resolution | Other | 1990-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)Special resolution | Other | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FIB - Return of allotments | Other | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-09-03 | |
| (E)Special resolution | Other | 1981-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FIB - Return of allotments | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-03 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)FIB - Return of allotments | Other | 1976-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-03 | |
| (E)Statutory Declaration | Other | 1975-10-03 | |
| Certificate of Incorporation | Incorporation | 1975-10-03 |
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