WKB HOLDINGS LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2011-06-17 · Other
Information sheet re S.291(5) for local company
2011-02-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1993-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Ordinary resolution
1993-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-11 · Other
(E)FIB - Return of allotments
1993-03-11 · Other
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-03 · Memorandum & Articles
(E)Statutory Declaration
1991-10-03 · Other
Certificate of Incorporation
1991-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Ordinary resolution | Other | 1993-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-11 | |
| (E)FIB - Return of allotments | Other | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-03 | |
| (E)Statutory Declaration | Other | 1991-10-03 | |
| Certificate of Incorporation | Incorporation | 1991-10-03 |
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