WHAMPOA COLD STORAGE LIMITED — Filings & Documents (82)
Information sheet re S.291(6) for local company
2008-05-30 · Other
Information sheet re S.291(5) for local company
2008-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-20 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-09 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Special resolution
1990-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-10 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-07 · Other
(E)Certificate of Registration of Charge
1990-05-07 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)Special resolution
1989-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-09 · Other
(E)FIB - Return of allotments
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)FIB - Return of allotments
1988-12-05 · Other
(E)Special resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)Resignation letter from directors or secretaries
1988-11-18 · Other
(E)Resignation letter from directors or secretaries
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Special resolution
1988-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1984-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)Annual return
1979-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Notice of registered office and any change thereof
1978-09-21 · Address Change
(E)Annual return
1978-01-30 · Annual Return
(E)Memorandum & Articles of Association
1977-09-02 · Memorandum & Articles
(E)Statutory Declaration
1977-09-02 · Other
Certificate of Incorporation
1977-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Special resolution | Other | 1990-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Special resolution | Other | 1989-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-09 | |
| (E)FIB - Return of allotments | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)Special resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Special resolution | Other | 1988-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-21 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-02 | |
| (E)Statutory Declaration | Other | 1977-09-02 | |
| Certificate of Incorporation | Incorporation | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 |
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