WAI MING JEWEL MANUFACTURING CO., LIMITED — Filings & Documents (70)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)Court order
1999-01-15 · Other
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Notice of appointment of liquidators
1996-09-16 · Other
(E)Court order
1996-09-16 · Other
(E)Court order
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-19 · Memorandum & Articles
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Special resolution
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · 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
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)Annual return
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1988-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-29 · Address Change
(E)Annual return
1987-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-21 · Other
(E)Memorandum of satisfaction
1984-12-01 · Memorandum & Articles
(E)Annual return
1984-11-30 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)Special resolution
1984-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-30 · Other
(E)Memorandum of satisfaction
1983-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-12 · Other
(E)Certificate of Registration of Charge
1983-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-18 · Other
(E)Certificate of Registration of Charge
1982-05-18 · Charges
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-12 · Address Change
(E)Annual return
1978-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)Annual return
1977-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)Special resolution
1977-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(E)Reprint of Memorandum & Articles of Association
1975-12-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-10 · Other
(E)FIB - Return of allotments
1975-07-28 · Other
(E)Notice of registered office and any change thereof
1975-07-16 · Address Change
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)Court order | Other | 1999-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-16 | |
| (E)Court order | Other | 1996-09-16 | |
| (E)Court order | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (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 | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (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 | 1984-12-21 | |
| (E)FIB - Return of allotments | Other | 1984-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-01 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Special resolution | Other | 1984-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-12 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)Special resolution | Other | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-10 | |
| (E)FIB - Return of allotments | Other | 1975-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 |
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