WILSON INTERNATIONAL FROZEN FOODS (H.K.) LIMITED — Filings & Documents (323)
Page 3 of 4
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FM1 - Mortgage or charge details
2006-08-09 · Charges
(E)Certificate of Registration of Charge
2006-08-09 · Charges
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)FM1 - Mortgage or charge details
2006-04-12 · Charges
(E)Certificate of Registration of Charge
2006-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)Certificate of Registration of Charge
2004-08-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)Certificate of Registration of Charge
2002-12-12 · Charges
(E)FM1 - Mortgage or charge details
2002-12-12 · Charges
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)Memorandum of satisfaction
2000-11-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)Memorandum of satisfaction
2000-09-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-05 · Charges
(E)Certificate of Registration of Charge
2000-06-05 · Charges
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-12 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-27 · Other
(E)Ordinary resolution
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1998-01-23 · Other
(E)Court order under s.86
1998-01-23 · Other
(E)Certificate of Registration of Charge
1998-01-23 · Charges
(E)Reprint of Memorandum & Articles of Association
1997-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FM1 - Mortgage or charge details
1997-06-05 · Charges
(E)FM1 - Mortgage or charge details
1997-06-05 · Charges
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-24 · Other
(E)Certificate of Registration of Charge
1994-01-24 · Charges
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)Ordinary resolution
1992-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)FIB - Return of allotments
1992-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum of satisfaction
1990-02-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)FIB - Return of allotments
1989-10-24 · Other
(E)Ordinary resolution
1989-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-19 · Other
(E)Ordinary resolution
1989-09-19 · Other
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-27 | |
| (E)Ordinary resolution | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1998-01-23 | |
| (E)Court order under s.86 | Other | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1992-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-19 | |
| (E)Ordinary resolution | Other | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 |
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