WARAKU HONG KONG LIMITED — Filings & Documents (33)
(E)FNW6 - Certificate of release of liquidator
2017-07-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-30 · Winding Up
(E)Court Order
2013-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-06 · Share Related
(C)FSC1 - Return of Allotments
2008-06-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-19 · Incorporation
Certificate of Incorporation
2007-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-30 | |
| (E)Court Order | Other | 2013-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-19 | |
| Certificate of Incorporation | Incorporation | 2007-09-19 |
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