WHITEHEAD & POOLE (HONG KONG) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1989-10-13 · Other
(E)Return of final meeting
1989-10-13 · Other
(E)Notice of appointment of liquidators
1988-11-18 · Other
(E)Declaration of solvency
1988-11-02 · Other
(E)Ordinary resolution
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1982-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Annual return
1981-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-01 · Other
(E)Annual return
1980-10-25 · Annual Return
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Accounts / Financial Statements
1979-01-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-21 · Other
(E)Special resolution
1978-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Ordinary resolution
1978-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-05 · Other
(E)FIB - Return of allotments
1978-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Notice of registered office and any change thereof
1978-02-14 · Address Change
(E)Special resolution
1978-02-03 · Other
Certificate of Incorporation on Change of Name
1978-02-03 · Name Change
(E)Memorandum & Articles of Association
1977-11-22 · Memorandum & Articles
(E)Statutory Declaration
1977-11-22 · Other
Certificate of Incorporation
1977-11-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-10-13 | |
| (E)Return of final meeting | Other | 1989-10-13 | |
| (E)Notice of appointment of liquidators | Other | 1988-11-18 | |
| (E)Declaration of solvency | Other | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-10-25 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1979-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-21 | |
| (E)Special resolution | Other | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Ordinary resolution | Other | 1978-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-05 | |
| (E)FIB - Return of allotments | Other | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-14 | |
| (E)Special resolution | Other | 1978-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-22 | |
| (E)Statutory Declaration | Other | 1977-11-22 | |
| Certificate of Incorporation | Incorporation | 1977-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-22 |
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