HR Wallingford Asia Limited — Filings & Documents (139)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
1992-08-17 · Memorandum & Articles
(E)Special resolution
1992-06-23 · Other
(E)Special resolution
1992-05-23 · Other
(E)FIB - Return of allotments
1992-05-23 · Other
(E)Return filed under s.64A
1992-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Annual return
1991-10-29 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1989-05-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-25 · Other
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Ordinary and special resolution
1989-03-23 · Other
(E)Return filed under s.64A
1989-03-23 · Other
(E)Return filed under s.64A
1989-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-23 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Special resolution
1988-04-29 · Other
Certificate of Incorporation on Change of Name
1988-04-29 · Name Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-08-17 | |
| (E)Special resolution | Other | 1992-06-23 | |
| (E)Special resolution | Other | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1992-05-23 | |
| (E)Return filed under s.64A | Other | 1992-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Ordinary and special resolution | Other | 1989-03-23 | |
| (E)Return filed under s.64A | Other | 1989-03-23 | |
| (E)Return filed under s.64A | Other | 1989-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Special resolution | Other | 1988-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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