WIRA INTERNATIONAL (H.K.) LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Ordinary resolution
1985-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-28 · Other
(E)FIB - Return of allotments
1985-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)Notice of registered office and any change thereof
1983-03-02 · Address Change
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)Special resolution
1983-02-04 · Other
Certificate of Incorporation on Change of Name
1983-02-04 · Name Change
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)FIB - Return of allotments
1981-06-23 · Other
(E)Annual return
1981-05-06 · Annual Return
(E)Annual return
1981-05-06 · Annual Return
(E)Annual return
1981-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1978-05-09 · Annual Return
(E)Annual return
1978-05-09 · Annual Return
(E)Annual return
1978-05-09 · Annual Return
(E)Annual return
1978-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-13 · Other
(E)Notice of registered office and any change thereof
1975-01-13 · Address Change
(E)Special resolution
1974-10-02 · Other
Certificate of Incorporation on Change of Name
1974-10-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-03 · Other
(E)Notice of registered office and any change thereof
1974-08-03 · Address Change
(E)Ordinary resolution
1974-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-03 · Other
(E)FIB - Return of allotments
1974-08-03 · Other
(E)Memorandum & Articles of Association
1974-04-30 · Memorandum & Articles
(E)Statutory Declaration
1974-04-30 · Other
Certificate of Incorporation
1974-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Ordinary resolution | Other | 1985-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-28 | |
| (E)FIB - Return of allotments | Other | 1985-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)Special resolution | Other | 1983-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-13 | |
| (E)Special resolution | Other | 1974-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-03 | |
| (E)Ordinary resolution | Other | 1974-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-03 | |
| (E)FIB - Return of allotments | Other | 1974-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-30 | |
| (E)Statutory Declaration | Other | 1974-04-30 | |
| Certificate of Incorporation | Incorporation | 1974-04-30 |
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