AQUA WORLD H.K. CO., LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-13 · Other
Information sheet re striking off of this company under consideration
2020-09-29 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-25 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-05 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-25 · Share Related
(E)FSC1 - Return of Allotments
2010-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)Special resolution
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-11 · Name Change
(E)Special resolution for change of name
2002-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FSC1 - Return of Allotments
2002-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-12 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-12 · Other
Certificate of Incorporation
2002-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-13 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-25 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)Special resolution | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-11 | |
| (E)Special resolution for change of name | Other | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-12 | |
| (E)Declaration of Compliance | Other | 2002-06-12 | |
| Certificate of Incorporation | Incorporation | 2002-06-12 |
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