WHK HOLDINGS COMPANY LIMITED — Filings & Documents (188)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Ordinary resolution
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-13 · Memorandum & Articles
(E)Annual return
1986-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-28 · Other
(E)Certificate of Registration of Charge
1986-02-28 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-09 · Other
(E)Special resolution
1985-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-20 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-20 · Other
(E)Certificate of Registration of Charge
1984-08-20 · Charges
(E)Memorandum of satisfaction
1984-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-06 · Other
(E)Certificate of Registration of Charge
1984-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-16 · Other
(E)Certificate of Registration of Charge
1984-04-16 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-31 · Other
(E)Certificate of Registration of Charge
1983-05-31 · Charges
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-22 · Other
(E)Certificate of Registration of Charge
1982-12-22 · Charges
(E)Notice of registered office and any change thereof
1982-12-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-23 · Other
(E)Certificate of Registration of Charge
1982-09-23 · Charges
(E)Statutory Declaration
1982-09-22 · Other
(E)Annual return
1982-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-25 · Other
(E)Certificate of Registration of Charge
1982-03-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Memorandum of satisfaction
1981-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-24 · Other
(E)Certificate of Registration of Charge
1981-02-24 · Charges
(E)Annual return
1981-02-13 · Annual Return
(E)Special resolution
1980-11-07 · Other
Certificate of Incorporation on Change of Name
1980-11-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-01 · Other
(E)Ordinary resolution
1980-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-01 · Other
(E)FIB - Return of allotments
1980-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-08 · Other
(E)Certificate of Registration of Charge
1980-07-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Special resolution
1979-06-15 · Other
Certificate of Incorporation on Change of Name
1979-06-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-07 · Other
(E)FIB - Return of allotments
1979-04-07 · Other
(E)FIB - Return of allotments
1979-04-07 · Other
(E)Notice of registered office and any change thereof
1979-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Notice of registered office and any change thereof
1979-01-11 · Address Change
(E)Memorandum & Articles of Association
1978-12-28 · Memorandum & Articles
(E)Statutory Declaration
1978-12-28 · Other
Certificate of Incorporation
1978-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-09 | |
| (E)Special resolution | Other | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-23 | |
| (E)Statutory Declaration | Other | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-24 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Special resolution | Other | 1980-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-01 | |
| (E)Ordinary resolution | Other | 1980-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-01 | |
| (E)FIB - Return of allotments | Other | 1980-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Special resolution | Other | 1979-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-07 | |
| (E)FIB - Return of allotments | Other | 1979-04-07 | |
| (E)FIB - Return of allotments | Other | 1979-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-28 | |
| (E)Statutory Declaration | Other | 1978-12-28 | |
| Certificate of Incorporation | Incorporation | 1978-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-28 |
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