WAN HO INVESTMENT DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1991-05-29 · Other
(E)Return of final meeting
1991-05-29 · Other
(E)Special resolution
1991-05-29 · Other
(E)Ordinary and special resolution
1990-11-02 · Other
(E)Notice of appointment of liquidators
1990-11-02 · Other
(E)Statutory Declaration
1990-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-29 · Address Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Special resolution
1984-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Memorandum of satisfaction
1983-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-06-30 · Memorandum & Articles
(E)FIB - Return of allotments
1983-01-05 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-05 · Other
(E)Certificate of Registration of Charge
1982-10-05 · Charges
(E)Annual return
1982-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-20 · Other
(E)Certificate of Registration of Charge
1981-05-20 · Charges
(E)Annual return
1981-03-02 · Annual Return
(E)Ordinary resolution
1980-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-05 · Other
(E)FIB - Return of allotments
1980-12-05 · Other
(E)Annual return
1979-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-16 · Address Change
(E)Special resolution
1978-12-22 · Other
Certificate of Incorporation on Change of Name
1978-12-22 · Name Change
(E)Annual return
1978-12-07 · Annual Return
(E)FIB - Return of allotments
1977-10-15 · Other
(E)Notice of registered office and any change thereof
1977-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Memorandum & Articles of Association
1977-09-27 · Memorandum & Articles
(E)Statutory Declaration
1977-09-27 · Other
Certificate of Incorporation
1977-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-29 | |
| (E)Return of final meeting | Other | 1991-05-29 | |
| (E)Special resolution | Other | 1991-05-29 | |
| (E)Ordinary and special resolution | Other | 1990-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Special resolution | Other | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-30 | |
| (E)FIB - Return of allotments | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Ordinary resolution | Other | 1980-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-05 | |
| (E)FIB - Return of allotments | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1979-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-16 | |
| (E)Special resolution | Other | 1978-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-12-07 | |
| (E)FIB - Return of allotments | Other | 1977-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-27 | |
| (E)Statutory Declaration | Other | 1977-09-27 | |
| Certificate of Incorporation | Incorporation | 1977-09-27 |
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