WHK HOLDINGS COMPANY LIMITED — Filings & Documents (188)
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(E)Special resolution
2005-10-12 · Other
(E)Return of final meeting
2005-10-10 · Other
(E)Final statement of accounts
2005-10-10 · Other
(E)Liquidator's statement of account
2005-10-10 · Winding Up
(E)Liquidator's statement of account
2005-08-02 · Winding Up
(E)Liquidator's statement of account
2005-01-13 · Winding Up
(E)Liquidator's statement of account
2004-06-28 · Winding Up
(E)Liquidator's statement of account
2004-01-07 · Winding Up
(E)Liquidator's statement of account
2003-06-27 · Winding Up
(E)Liquidator's statement of account
2003-01-06 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)Liquidator's statement of account
2002-07-05 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Liquidator's statement of account
2001-07-13 · Winding Up
(E)Liquidator's statement of account
2001-01-15 · Winding Up
(E)Liquidator's statement of account
2000-07-25 · Winding Up
(E)Liquidator's statement of account
2000-03-11 · Winding Up
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)Special resolution
1999-01-25 · Other
(E)Notice of appointment of liquidators
1999-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Statutory declaration under s.228A
1998-12-17 · Other
(E)Notice of appointment of provisional liquidators
1998-12-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-01 · Other
(E)Certificate of Registration of Charge
1996-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-11-16 · Annual Return
(E)Memorandum of satisfaction
1992-06-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Memorandum of satisfaction
1991-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-29 · Memorandum & Articles
(E)Special resolution
1991-02-07 · Other
Certificate of Incorporation on Change of Name
1991-02-07 · Name Change
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-14 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)Memorandum of satisfaction
1989-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-08 · Other
(E)Certificate of Registration of Charge
1988-12-08 · Charges
(E)Memorandum & Articles of Association
1988-08-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-12 | |
| (E)Return of final meeting | Other | 2005-10-10 | |
| (E)Final statement of accounts | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-12-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-29 | |
| (E)Special resolution | Other | 1991-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-10 |
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