WHEELER TRADING COMPANY (HONG KONG) LIMITED — Filings & Documents (87)
(E)Court order
2011-08-22 · Other
(E)FW6 - Certificate of release of liquidator
2011-08-05 · Other
(E)FW6 - Certificate of release of liquidator
2011-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)Notice of appointment of liquidators
2001-07-05 · Other
(E)Court order
2001-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)Court order
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)Amended document
2000-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Special resolution
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-06 · Other
(E)Certificate of Registration of Charge
1984-06-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)Annual return
1983-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)Certificate of Registration of Charge
1983-03-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)FIB - Return of allotments
1982-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Ordinary resolution
1981-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-09 · Other
(E)Annual return
1981-02-18 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-03 · Other
(E)Ordinary resolution
1979-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-14 · Other
(E)Certificate of Registration of Charge
1979-02-14 · Charges
(E)Annual return
1979-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1978-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Statutory Declaration
1977-04-01 · Other
(E)Amended document
1977-04-01 · Other
(E)Notice of registered office and any change thereof
1977-04-01 · Address Change
(E)Annual return
1977-04-01 · Annual Return
(E)Annual return
1977-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)Annual return
1975-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1975-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-01 · Other
(E)FIB - Return of allotments
1974-10-31 · Other
(E)Annual return
1974-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-26 · Other
(E)FIB - Return of allotments
1973-07-26 · Other
(E)Memorandum & Articles of Association
1973-07-17 · Memorandum & Articles
(E)Statutory Declaration
1973-07-17 · Other
Certificate of Incorporation
1973-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1973-07-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-08-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-08-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-05 | |
| (E)Court order | Other | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)Court order | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)Amended document | Other | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Special resolution | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Ordinary resolution | Other | 1981-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-03 | |
| (E)Ordinary resolution | Other | 1979-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-14 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Statutory Declaration | Other | 1977-04-01 | |
| (E)Amended document | Other | 1977-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-01 | |
| (E)Annual return | Annual Return | 1977-04-01 | |
| (E)Annual return | Annual Return | 1977-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-01 | |
| (E)FIB - Return of allotments | Other | 1974-10-31 | |
| (E)Annual return | Annual Return | 1974-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-26 | |
| (E)FIB - Return of allotments | Other | 1973-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-17 | |
| (E)Statutory Declaration | Other | 1973-07-17 | |
| Certificate of Incorporation | Incorporation | 1973-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-17 |
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