Willas-Array Electronics (Hong Kong) Limited — Filings & Documents (192)
Page 2 of 2
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)Special resolution
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Special resolution
1992-03-30 · Other
(E)Ordinary and special resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-30 · Other
(E)Return filed under s.64A
1992-03-30 · Other
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-09 · Other
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)Annual return
1988-04-06 · Annual Return
(E)Special resolution
1987-12-28 · Other
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Annual return
1987-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)Ordinary resolution
1986-07-21 · Other
(E)FIB - Return of allotments
1986-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-26 · Other
(E)Certificate of Registration of Charge
1986-05-26 · Charges
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-05-23 · Annual Return
(E)Ordinary resolution
1986-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-12 · Other
(E)Certificate of Registration of Charge
1985-06-12 · Charges
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-09 · Other
(E)Certificate of Registration of Charge
1984-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-25 · Other
(E)Certificate of Registration of Charge
1983-10-25 · Charges
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)Annual return
1983-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)FIB - Return of allotments
1982-10-27 · Other
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)Special resolution | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Special resolution | Other | 1992-03-30 | |
| (E)Ordinary and special resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)Return filed under s.64A | Other | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Special resolution | Other | 1987-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Ordinary resolution | Other | 1986-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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