WINDSMOOR (HONG KONG) LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1996-11-14 · Other
(E)Special resolution
1996-11-14 · Other
(E)Return of final meeting
1996-11-14 · Other
(E)Special resolution
1996-06-13 · Other
(E)Notice of appointment of liquidators
1996-06-13 · Other
(E)Declaration of solvency
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1993-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-19 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Annual return
1990-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-25 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Annual return
1983-02-22 · Annual Return
(E)Ordinary resolution
1983-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-28 · Other
(E)FIB - Return of allotments
1983-01-28 · Other
(E)FI - Particulars of a contract relating to shares
1983-01-28 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Ordinary resolution
1981-11-13 · Other
(E)FIB - Return of allotments
1981-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-13 · Other
(E)Ordinary resolution
1981-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-19 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-16 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Ordinary resolution
1979-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-02 · Other
(E)FIB - Return of allotments
1979-06-02 · Other
(E)Ordinary resolution
1979-06-02 · Other
(E)FI - Particulars of a contract relating to shares
1979-06-02 · Other
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)Annual return
1976-09-06 · Annual Return
(E)Annual return
1976-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-31 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)FIB - Return of allotments
1974-01-08 · Other
(E)Notice of registered office and any change thereof
1973-02-27 · Address Change
(E)Annual return
1973-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-25 · Other
(E)Ordinary resolution
1972-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1972-11-25 · Other
(E)Memorandum & Articles of Association
1972-01-25 · Memorandum & Articles
(E)Statutory Declaration
1972-01-25 · Other
Certificate of Incorporation
1972-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)Return of final meeting | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-06-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-13 | |
| (E)Declaration of solvency | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Ordinary resolution | Other | 1983-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-28 | |
| (E)FIB - Return of allotments | Other | 1983-01-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Ordinary resolution | Other | 1981-11-13 | |
| (E)FIB - Return of allotments | Other | 1981-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-13 | |
| (E)Ordinary resolution | Other | 1981-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-19 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Ordinary resolution | Other | 1979-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-02 | |
| (E)FIB - Return of allotments | Other | 1979-06-02 | |
| (E)Ordinary resolution | Other | 1979-06-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)Annual return | Annual Return | 1976-09-06 | |
| (E)Annual return | Annual Return | 1976-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-31 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)FIB - Return of allotments | Other | 1974-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-27 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-25 | |
| (E)Ordinary resolution | Other | 1972-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-01-25 | |
| (E)Statutory Declaration | Other | 1972-01-25 | |
| Certificate of Incorporation | Incorporation | 1972-01-25 |
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