SEVEN WIZARDS HONG KONG LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1995-08-15 · Other

(E)Return of final meeting

1995-08-15 · Other

(E)Special resolution

1995-08-15 · Other

(E)Notice of appointment of liquidators

1995-05-31 · Other

(E)Special resolution

1995-05-31 · Other

(E)Declaration of solvency

1995-05-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-11 · Director/Secretary Change

(E)Annual return

1995-04-11 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1990-10-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-12-05 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

(E)Annual return

1985-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-31 · Other

(E)Annual return

1984-05-02 · Annual Return

(E)Notice of registered office and any change thereof

1984-03-19 · Address Change

(E)Annual return

1983-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1983-01-13 · Address Change

(E)FIB - Return of allotments

1983-01-06 · Other

(E)Annual return

1982-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-02 · Address Change

(E)Annual return

1981-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-07 · Other

(E)Annual return

1980-02-07 · Annual Return

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-14 · Other

(E)Special resolution

1977-04-15 · Other

Certificate of Incorporation on Change of Name

1977-04-15 · Name Change

(E)Notice of registered office and any change thereof

1977-03-29 · Address Change

(E)Memorandum & Articles of Association

1977-03-01 · Memorandum & Articles

(E)Statutory Declaration

1977-03-01 · Other

Certificate of Incorporation

1977-03-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-08-15
(E)Return of final meeting	Other	1995-08-15
(E)Special resolution	Other	1995-08-15
(E)Notice of appointment of liquidators	Other	1995-05-31
(E)Special resolution	Other	1995-05-31
(E)Declaration of solvency	Other	1995-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-11
(E)Annual return	Annual Return	1995-04-11
(E)Annual return	Annual Return	1994-02-09
(E)Annual return	Annual Return	1992-11-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-02-01
(E)Notice of registered office and any change thereof	Address Change	1990-10-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-12-05
(E)Annual return	Annual Return	1986-02-06
(E)Annual return	Annual Return	1985-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-21
(E)Notice of registered office and any change thereof	Address Change	1984-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-31
(E)Annual return	Annual Return	1984-05-02
(E)Notice of registered office and any change thereof	Address Change	1984-03-19
(E)Annual return	Annual Return	1983-03-02
(E)Notice of registered office and any change thereof	Address Change	1983-01-13
(E)FIB - Return of allotments	Other	1983-01-06
(E)Annual return	Annual Return	1982-03-08
(E)Notice of registered office and any change thereof	Address Change	1981-11-02
(E)Annual return	Annual Return	1981-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-07
(E)Annual return	Annual Return	1980-02-07
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-14
(E)Special resolution	Other	1977-04-15
Certificate of Incorporation on Change of Name	Name Change	1977-04-15
(E)Notice of registered office and any change thereof	Address Change	1977-03-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-03-01
(E)Statutory Declaration	Other	1977-03-01
Certificate of Incorporation	Incorporation	1977-03-01

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