WORDPLEX SYSTEMS HONG KONG LIMITED — Filings & Documents (125)
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(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Annual return
1986-10-24 · Annual Return
(E)Memorandum & Articles of Association
1986-10-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Special resolution
1986-09-10 · Other
(E)Special resolution
1986-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-13 · Other
(E)Certificate of Registration of Charge
1986-06-13 · Charges
(E)Resignation letter from directors or secretaries
1986-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-05 · Memorandum & Articles
(E)Annual return
1986-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-24 · Address Change
(E)Special resolution
1985-10-04 · Other
Certificate of Incorporation on Change of Name
1985-10-04 · Name Change
(E)Annual return
1985-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-27 · Other
(E)Resignation letter from directors or secretaries
1984-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)FIB - Return of allotments
1983-08-05 · Other
(E)Ordinary resolution
1983-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-28 · Other
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Ordinary resolution
1981-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-11 · Other
(E)FIB - Return of allotments
1981-11-11 · Other
(E)Special resolution
1981-07-31 · Other
Certificate of Incorporation on Change of Name
1981-07-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Ordinary resolution
1981-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)FIB - Return of allotments
1981-05-14 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-07-28 · Annual Return
(E)Memorandum of satisfaction
1980-01-16 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1979-12-11 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-07 · Other
(E)Certificate of Registration of Charge
1979-09-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-24 | |
| (E)Special resolution | Other | 1985-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)Ordinary resolution | Other | 1983-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Ordinary resolution | Other | 1981-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-11 | |
| (E)FIB - Return of allotments | Other | 1981-11-11 | |
| (E)Special resolution | Other | 1981-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Ordinary resolution | Other | 1981-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)FIB - Return of allotments | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 |
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