WAKUNAGA OF HONG KONG COMPANY LIMITED — Filings & Documents (81)
(E)Return of final meeting
2002-08-20 · Other
(E)Final statement of accounts
2002-08-20 · Other
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Ordinary and special resolution
2002-03-26 · Other
(E)Notice of appointment of liquidators
2002-03-26 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Annual return
1990-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1985-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Annual return
1982-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1981-11-09 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-23 · Address Change
(E)Annual return
1978-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-11 · Other
(E)FIB - Return of allotments
1977-08-03 · Other
(E)Ordinary resolution
1977-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-20 · Other
(E)Annual return
1977-02-24 · Annual Return
(E)Annual return
1976-01-22 · Annual Return
(E)Special resolution
1975-10-03 · Other
(E)Notice of registered office and any change thereof
1975-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-09 · Other
(E)Notice of registered office and any change thereof
1975-09-06 · Address Change
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)FIB - Return of allotments
1974-02-06 · Other
(E)Annual return
1974-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-08 · Address Change
(E)Notice of registered office and any change thereof
1972-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-24 · Other
(E)Memorandum & Articles of Association
1972-06-06 · Memorandum & Articles
(E)Statutory Declaration
1972-06-06 · Other
Certificate of Incorporation
1972-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-20 | |
| (E)Final statement of accounts | Other | 2002-08-20 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Ordinary and special resolution | Other | 2002-03-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-26 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-11 | |
| (E)FIB - Return of allotments | Other | 1977-08-03 | |
| (E)Ordinary resolution | Other | 1977-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-20 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Special resolution | Other | 1975-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-06 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)FIB - Return of allotments | Other | 1974-02-06 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-06 | |
| (E)Statutory Declaration | Other | 1972-06-06 | |
| Certificate of Incorporation | Incorporation | 1972-06-06 |
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