THAMES WATER (HONG KONG) LIMITED — Filings & Documents (114)
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(E)Return of final meeting
2005-09-29 · Other
(E)Liquidator's statement of account
2005-09-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-29 · Other
(E)Final statement of accounts
2005-09-29 · Other
(E)Liquidator's statement of account
2005-04-21 · Winding Up
(E)Special resolution
2004-04-01 · Other
(E)Special resolution
2004-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
Certificate of Incorporation on Change of Name
2002-10-23 · Name Change
(E)Special resolution for change of name
2002-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-06 · Name Change
(E)Special resolution for change of name
2000-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)Ordinary resolution
1997-04-30 · Other
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-30 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)Special resolution for change of name
1996-10-22 · Other
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-25 · Other
(E)Ordinary resolution
1990-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-24 · Other
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
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
1989-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)Special resolution
1989-03-10 · Other
Certificate of Incorporation on Change of Name
1989-03-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Special resolution
1988-12-29 · Other
(E)Annual return
1988-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Ordinary resolution
1987-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-06 · Other
(E)Annual return
1987-08-06 · Annual Return
(E)FIB - Return of allotments
1987-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-10-11 · Annual Return
(E)Written resolution
1986-10-11 · Other
(E)Notice of registered office and any change thereof
1986-03-03 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Annual return
1983-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-28 · Address Change
(E)FIB - Return of allotments
1982-10-07 · Other
(E)Annual return
1982-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Special resolution
1982-05-28 · Other
Certificate of Incorporation on Change of Name
1982-05-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-29 | |
| (E)Final statement of accounts | Other | 2005-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-21 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-23 | |
| (E)Special resolution for change of name | Other | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-06 | |
| (E)Special resolution for change of name | Other | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)Ordinary resolution | Other | 1997-04-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-24 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | 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 | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)Special resolution | Other | 1989-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Special resolution | Other | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1987-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-10-11 | |
| (E)Written resolution | Other | 1986-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Special resolution | Other | 1982-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-28 |
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