WAYNE WOOD ( HK ) LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2012-07-20 · Other
Information sheet re S.291(5) for local company
2012-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)Special resolution
2005-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)Certificate of Registration of Charge
2004-09-17 · Charges
(E)FM1 - Mortgage or charge details
2004-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
1999-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-04 · Charges
(E)FM1 - Mortgage or charge details
1999-10-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Certificate of Registration of Charge
1998-04-29 · Charges
(E)FM1 - Mortgage or charge details
1998-04-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Special resolution
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-05 · Annual Return
(E)Special resolution
1986-11-25 · Other
Certificate of Incorporation on Change of Name
1986-11-25 · Name Change
(E)Annual return
1986-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Annual return
1986-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Ordinary resolution
1985-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Annual return
1984-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-25 · Address Change
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Memorandum & Articles of Association
1981-05-05 · Memorandum & Articles
(E)Statutory Declaration
1981-05-05 · Other
Certificate of Incorporation
1981-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)Special resolution | Other | 2005-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Special resolution | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-05 | |
| (E)Special resolution | Other | 1986-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-25 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Ordinary resolution | Other | 1985-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-05 | |
| (E)Statutory Declaration | Other | 1981-05-05 | |
| Certificate of Incorporation | Incorporation | 1981-05-05 |
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