WORLD GRACE HONG KONG LIMITED — Filings & Documents (43)
(E)Court order
2015-10-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-12-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-05 · Winding Up
(E)Court Order
2011-08-29 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2011-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
(E)FSC1 - Return of Allotments
2009-01-12 · Share Related
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Special resolution
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-26 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-22 · Other
(E)Memorandum & Articles of Association
2000-05-22 · Memorandum & Articles
Certificate of Incorporation
2000-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-05 | |
| (E)Court Order | Other | 2011-08-29 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Special resolution | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)Declaration of Compliance | Other | 2000-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-22 | |
| Certificate of Incorporation | Incorporation | 2000-05-22 |
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