Dalian Wanda Commercial Properties Co., Ltd. — Filings & Documents (27)

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2017-07-05 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-07 · Name Change

(E)Accounts

2016-10-07 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-03 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-30 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-09-21 · Name Change

(C)Accounts

2015-09-21 · Accounts

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-07-10 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-06-11 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-06-11 · Other

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-04-02 · Address Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2015-04-02 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2015-04-02 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-03-23 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-03-23 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-03-23 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-01-14 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2015-01-14 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2014-12-31 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2014-12-31 · Director/Secretary Change

(E)Prospectus

2014-12-09 · Other

(E)Authorization letter for registration of a prospectus

2014-12-09 · Other

(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2014-09-02 · Name Change

2014-09-02 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2014-09-02 · Memorandum & Articles

(C)Accounts

2014-09-02 · Accounts

Certificate of Registration of Non-Hong Kong Company

2014-09-02 · Other

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2017-07-05
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-10-07
(E)Accounts	Accounts	2016-10-07
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-02-03
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-10-30
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-09-21
(C)Accounts	Accounts	2015-09-21
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2015-07-10
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2015-06-11
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2015-06-11
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company	Address Change	2015-04-02
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571	Share Related	2015-04-02
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571	Director/Secretary Change	2015-04-02
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2015-03-23
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2015-03-23
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-03-23
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2015-01-14
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2015-01-14
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571	Share Related	2014-12-31
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571	Director/Secretary Change	2014-12-31
(E)Prospectus	Other	2014-12-09
(E)Authorization letter for registration of a prospectus	Other	2014-12-09
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company	Name Change	2014-09-02
(C) Each of the Specified Certificate issued in the place of incorporation	Other	2014-09-02
(C)Charter, Statutes or Memorandum and Articles of Association	Memorandum & Articles	2014-09-02
(C)Accounts	Accounts	2014-09-02
Certificate of Registration of Non-Hong Kong Company	Other	2014-09-02

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