HO WAH GOURMETS LIMITED — Filings & Documents (82)
(E)s.226A Certificate of Release of Liquidator
2003-03-19 · Winding Up
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
2000-07-18 · Address Change
(E)Notice of cessation of appointment of provisional liquidator
2000-05-23 · Other
(E)Court order
2000-05-03 · Other
(E)Statutory declaration under s.228A
2000-03-10 · Other
(E)Notice of appointment of provisional liquidators
2000-03-10 · Other
(E)Resignation letter from directors or secretaries
2000-03-04 · Other
(E)Resignation letter from directors or secretaries
2000-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-29 · Charges
(E)FM1 - Mortgage or charge details
1999-09-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)Annual return
1988-04-09 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-21 · Other
(E)Special resolution
1986-07-11 · Other
(E)Annual return
1986-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)Annual return
1981-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1980-02-21 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)FIB - Return of allotments
1976-04-07 · Other
(E)Ordinary resolution
1976-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-29 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-09 · Other
(E)Annual return
1974-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-29 · Other
(E)Annual return
1973-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1972-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-11 · Other
(E)FIB - Return of allotments
1972-04-11 · Other
(E)Memorandum & Articles of Association
1972-03-21 · Memorandum & Articles
(E)Statutory Declaration
1972-03-21 · Other
Certificate of Incorporation
1972-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-07-18 | |
| (E)Notice of cessation of appointment of provisional liquidator | Other | 2000-05-23 | |
| (E)Court order | Other | 2000-05-03 | |
| (E)Statutory declaration under s.228A | Other | 2000-03-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-04-09 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-21 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FIB - Return of allotments | Other | 1976-04-07 | |
| (E)Ordinary resolution | Other | 1976-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-29 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-09 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-29 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-11 | |
| (E)FIB - Return of allotments | Other | 1972-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-21 | |
| (E)Statutory Declaration | Other | 1972-03-21 | |
| Certificate of Incorporation | Incorporation | 1972-03-21 |
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