WILSON PARKING (HONG KONG) LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Annual return
1992-05-28 · Annual Return
(E)Court order
1991-08-14 · Other
(E)FIB - Return of allotments
1991-08-14 · Other
(E)Annual return
1991-06-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-04-13 · Other
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-10 · Annual Return
(E)Memorandum of satisfaction
1989-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Special resolution
1987-11-17 · Other
Certificate of Incorporation on Change of Name
1987-11-17 · Name Change
(E)FVIIC - Notice of situation of register of members
1987-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Memorandum & Articles of Association
1987-01-13 · Memorandum & Articles
(E)Statutory Declaration
1987-01-13 · Other
Certificate of Incorporation
1987-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Court order | Other | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Special resolution | Other | 1987-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-13 | |
| Certificate of Incorporation | Incorporation | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 |
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