FENN, WRIGHT AND MANSON (H.K.) LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1988-02-16 · Other
(E)Return of final meeting
1988-02-16 · Other
(E)Annual return
1987-07-08 · Annual Return
(E)Ordinary and special resolution
1987-06-17 · Other
(E)Notice of appointment of liquidators
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-08 · Other
(E)Special resolution
1983-01-08 · Other
(E)Ordinary resolution
1982-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-08 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-08 · Other
(E)Annual return
1982-05-12 · Annual Return
(E)Annual return
1981-08-19 · Annual Return
(E)FI - Particulars of a contract relating to shares
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-12 · Other
(E)Certificate of Registration of Charge
1981-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-12 · Other
(E)Certificate of Registration of Charge
1981-06-12 · Charges
(E)Ordinary resolution
1981-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-21 · Other
(E)FIB - Return of allotments
1981-01-30 · Other
(E)FI - Particulars of a contract relating to shares
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Ordinary resolution
1981-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-14 · Other
(E)FIB - Return of allotments
1980-06-20 · Other
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)FIB - Return of allotments
1978-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-12 · Other
Certificate of Incorporation on Change of Name
1978-08-11 · Name Change
(E)Ordinary resolution
1978-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-11 · Other
(E)Notice filed under s.54
1978-08-11 · Other
(E)Special resolution
1978-02-17 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)Memorandum & Articles of Association
1977-10-20 · Memorandum & Articles
(E)Statutory Declaration
1977-10-20 · Other
Certificate of Incorporation
1977-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-02-16 | |
| (E)Return of final meeting | Other | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Ordinary and special resolution | Other | 1987-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-08 | |
| (E)Special resolution | Other | 1983-01-08 | |
| (E)Ordinary resolution | Other | 1982-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-12 | |
| (E)Ordinary resolution | Other | 1981-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-01-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Ordinary resolution | Other | 1981-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-14 | |
| (E)FIB - Return of allotments | Other | 1980-06-20 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)FIB - Return of allotments | Other | 1978-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-11 | |
| (E)Ordinary resolution | Other | 1978-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-11 | |
| (E)Notice filed under s.54 | Other | 1978-08-11 | |
| (E)Special resolution | Other | 1978-02-17 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-20 | |
| (E)Statutory Declaration | Other | 1977-10-20 | |
| Certificate of Incorporation | Incorporation | 1977-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-20 |
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