WM (HK) Limited — Filings & Documents (161)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-28 · Share Related
(E)FSC1 - Return of Allotments
2000-08-28 · Share Related
(E)Ordinary resolution
2000-08-28 · Other
(E)FSC1 - Return of Allotments
2000-06-01 · Share Related
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-10 · Share Related
(E)Special resolution
1999-09-10 · Other
(E)FSC1 - Return of Allotments
1999-09-10 · Share Related
(E)Amended document
1999-07-20 · Other
(E)Amended document
1999-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-13 · Share Related
(E)Special resolution
1999-05-13 · Other
(E)FSC1 - Return of Allotments
1999-05-13 · Share Related
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-21 · Share Related
(E)Special resolution
1998-08-21 · Other
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-12-23 · Memorandum & Articles
(E)Statutory declaration (Company ceasing to be dormant)
1997-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-21 · Other
(E)Special resolution
1997-11-21 · Other
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-27 · Name Change
(E)Special resolution for change of name
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Special resolution
1994-06-02 · Other
(E)Statutory declaration (Dormant company)
1994-06-02 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-06-07 · Annual Return
(E)Annual return
1988-08-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-07 · Address Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-28 | |
| (E)Ordinary resolution | Other | 2000-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-10 | |
| (E)Special resolution | Other | 1999-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-10 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-13 | |
| (E)Special resolution | Other | 1999-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-21 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-21 | |
| (E)Special resolution | Other | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-27 | |
| (E)Special resolution for change of name | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Special resolution | Other | 1994-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 |
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