WESTMINSTER INDUSTRIAL (HK) COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-28 · Other
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-20 · Memorandum & Articles
(E)Special resolution
2021-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-15 · Share Related
(E)Ordinary resolution
2002-07-15 · Other
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Ordinary resolution
1996-10-09 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-05 · Other
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-20 | |
| (E)Special resolution | Other | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-15 | |
| (E)Ordinary resolution | Other | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Ordinary resolution | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 |
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