WACOAL INTERNATIONAL HONG KONG COMPANY LIMITED — Filings & Documents (189)
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(E)FSC5 - Particulars of a contract relating to shares
2003-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-04-10 · Share Related
(E)FSC1 - Return of Allotments
2003-03-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FSC1 - Return of Allotments
2003-01-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)Ordinary resolution
2003-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)Annual return
1997-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-02 · Other
(E)Ordinary resolution
1990-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-02 · Other
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)Ordinary resolution | Other | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 |
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