WAN HAI LINES (H.K.) LIMITED — Filings & Documents (133)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Special resolution
1992-04-23 · Other
Certificate of Incorporation on Change of Name
1992-04-23 · Name Change
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Ordinary and special resolution
1991-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)Annual return
1991-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-06 · Other
(E)Certificate of Registration of Charge
1990-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Special resolution | Other | 1992-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Ordinary and special resolution | Other | 1991-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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