WWRC Hong Kong Co. Limited — Filings & Documents (146)
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(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-06 · Share Related
(E)Ordinary resolution
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FIB - Return of allotments
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Ordinary resolution
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Ordinary resolution
1993-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Annual return
1992-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)Special resolution
1991-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-12 · Director/Secretary Change
(E)Ordinary resolution
1991-01-12 · Other
(E)FIB - Return of allotments
1991-01-12 · Other
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-06 | |
| (E)Ordinary resolution | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Ordinary resolution | Other | 1993-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)Special resolution | Other | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-12 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)FIB - Return of allotments | Other | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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