HONG WANG JEWELLERY LIMITED — Filings & Documents (56)
(E)Court order
2012-01-19 · Other
(E)FW6 - Certificate of release of liquidator
2011-07-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)Court Order
2009-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-21 · Charges
(E)Certificate of Registration of Charge
2009-04-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-23 · Charges
(E)Certificate of Registration of Charge
2006-05-23 · Charges
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-23 · Share Related
(E)FSC1 - Return of Allotments
2002-04-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-23 · Director/Secretary Change
(E)Ordinary resolution
2002-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-02 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)Declaration of Compliance
1998-03-13 · Other
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-01-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)Court Order | Other | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)Ordinary resolution | Other | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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