WOOLBRO (HONG KONG) LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1990-12-10 · Other
(E)Return of final meeting
1990-12-10 · Other
(E)Special resolution
1990-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Declaration of solvency
1990-04-04 · Other
(E)Ordinary and special resolution
1990-04-04 · Other
(E)Notice of appointment of liquidators
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)Annual return
1987-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)Annual return
1985-10-28 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-16 · Other
(E)Certificate of Registration of Charge
1984-08-16 · Charges
(E)Memorandum of satisfaction
1984-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-26 · Other
(E)Certificate of Registration of Charge
1984-05-26 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-11 · Other
(E)Certificate of Registration of Charge
1983-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-10 · Other
(E)Certificate of Registration of Charge
1983-06-10 · Charges
(E)Memorandum of satisfaction
1983-05-26 · Memorandum & Articles
(E)Annual return
1983-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-13 · Other
(E)Certificate of Registration of Charge
1982-09-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-20 · Other
(E)Certificate of Registration of Charge
1982-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-20 · Other
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Annual return
1982-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-29 · Other
(E)Certificate of Registration of Charge
1982-01-29 · Charges
(E)Memorandum of satisfaction
1981-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-03 · Other
(E)Certificate of Registration of Charge
1981-12-03 · Charges
(E)Annual return
1980-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-13 · Other
(E)Certificate of Registration of Charge
1980-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-07 · Other
(E)Certificate of Registration of Charge
1980-02-07 · Charges
(E)Notice of receiver ceasing to act
1979-07-16 · Other
(E)Certificate of Registration of Charge
1979-07-16 · Charges
(E)Annual return
1979-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Special resolution
1979-03-23 · Other
Certificate of Incorporation on Change of Name
1979-03-23 · Name Change
(E)Notice of registered office and any change thereof
1978-09-12 · Address Change
(E)Annual return
1978-07-17 · Annual Return
(E)Annual return
1977-10-07 · Annual Return
(E)Annual return
1977-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-29 · Other
(E)Certificate of Registration of Charge
1976-09-29 · Charges
(E)FIB - Return of allotments
1976-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-13 · Other
(E)Certificate of Registration of Charge
1976-07-13 · Charges
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-03 · Annual Return
(E)FIB - Return of allotments
1974-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)Memorandum & Articles of Association
1973-12-28 · Memorandum & Articles
(E)Statutory Declaration
1973-12-28 · Other
Certificate of Incorporation
1973-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-12-10 | |
| (E)Return of final meeting | Other | 1990-12-10 | |
| (E)Special resolution | Other | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Declaration of solvency | Other | 1990-04-04 | |
| (E)Ordinary and special resolution | Other | 1990-04-04 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-03 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-07 | |
| (E)Notice of receiver ceasing to act | Other | 1979-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-16 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Special resolution | Other | 1979-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-12 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)Annual return | Annual Return | 1977-10-07 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-29 | |
| (E)FIB - Return of allotments | Other | 1976-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-13 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-03 | |
| (E)FIB - Return of allotments | Other | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-28 | |
| (E)Statutory Declaration | Other | 1973-12-28 | |
| Certificate of Incorporation | Incorporation | 1973-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-28 |
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