VA TECH WABAG (Hong Kong) Limited — Filings & Documents (35)
Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-19 · Share Related
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-03 · Share Related
(E)FSC1 - Return of Allotments
2012-02-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-02 · Share Related
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
(E)FSC1 - Return of Allotments
2011-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-18 · Share Related
(E)FSC1 - Return of Allotments
2010-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-09 · Share Related
(E)FSC1 - Return of Allotments
2010-02-09 · Share Related
(E)Amended document
2009-11-23 · Other
(E)Special resolution
2009-08-25 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)Memorandum & Articles of Association
2009-05-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-26 · Share Related
Certificate of Incorporation
2009-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-09 | |
| (E)Amended document | Other | 2009-11-23 | |
| (E)Special resolution | Other | 2009-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-26 | |
| Certificate of Incorporation | Incorporation | 2009-05-26 |
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