WARNACO (HK) LTD. — Filings & Documents (57)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2015-02-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-12 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-18 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-08-11 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-17 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-06 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2002-08-01 · Address Change
(E)Memorandum of satisfaction
2002-03-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-01-20 · Charges
(E)Certificate of Registration of Charge
2001-01-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-01-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-28 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-04-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-18 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-29 · Other
Certificate of Registration of an Oversea Company
1996-07-19 · Other
(E)FIII(F) - List of directors and secretary
1996-07-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-07-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-07-19 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1996-07-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2015-02-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-08-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-01-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-29 | |
| Certificate of Registration of an Oversea Company | Other | 1996-07-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-07-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-07-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-07-19 |
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