WHK RESOURCES LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2014-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-20 · Annual Return
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)Special resolution
2008-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Annual return
1997-06-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-28 · Other
(E)Ordinary resolution
1987-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-12 · Other
(E)FIB - Return of allotments
1987-12-12 · Other
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)Special resolution | Other | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1987-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-12 | |
| (E)FIB - Return of allotments | Other | 1987-12-12 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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