WBL (Hong Kong) Limited — Filings & Documents (151)
Page 2 of 2
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Ordinary resolution
1986-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-20 · Other
(E)FIB - Return of allotments
1986-05-20 · Other
(E)Special resolution
1985-12-31 · Other
Certificate of Incorporation on Change of Name
1985-12-31 · Name Change
(E)Annual return
1985-10-04 · Annual Return
(E)Ordinary resolution
1985-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-31 · Other
(E)FIB - Return of allotments
1985-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Special resolution
1983-03-25 · Other
Certificate of Incorporation on Change of Name
1983-03-25 · Name Change
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Notice of registered office and any change thereof
1981-04-11 · Address Change
(E)Annual return
1981-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-08 · Other
(E)Annual return
1978-03-10 · Annual Return
(E)FIB - Return of allotments
1978-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)Special resolution
1977-11-29 · Other
Certificate of Incorporation on Change of Name
1977-11-29 · Name Change
(E)Memorandum & Articles of Association
1977-07-15 · Memorandum & Articles
(E)Statutory Declaration
1977-07-15 · Other
Certificate of Incorporation
1977-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Ordinary resolution | Other | 1986-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-20 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)Special resolution | Other | 1985-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)Ordinary resolution | Other | 1985-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Special resolution | Other | 1983-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-03-10 | |
| (E)FIB - Return of allotments | Other | 1978-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)Special resolution | Other | 1977-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-15 | |
| (E)Statutory Declaration | Other | 1977-07-15 | |
| Certificate of Incorporation | Incorporation | 1977-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-15 |
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