WILLIAM (HONG KONG) CO., LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2017-10-20 · Other
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-10 · Address Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-31 · Share Related
(E)FSC1 - Return of Allotments
2005-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-10 · Other
(E)Memorandum & Articles of Association
1997-12-10 · Memorandum & Articles
Certificate of Incorporation
1997-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)Declaration of Compliance | Other | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-10 | |
| Certificate of Incorporation | Incorporation | 1997-12-10 |
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