WHK INTERNATIONAL FASHIONS LIMITED — Filings & Documents (92)
(E)Return of final meeting
2005-01-31 · Other
(E)Special resolution
2005-01-31 · Other
(E)Final statement of accounts
2005-01-31 · Other
(E)Liquidator's statement of account
2005-01-31 · Winding Up
(E)Liquidator's statement of account
2005-01-04 · Winding Up
(E)Liquidator's statement of account
2004-06-25 · Winding Up
(E)Liquidator's statement of account
2004-01-07 · Winding Up
(E)Liquidator's statement of account
2003-06-26 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(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)Notice of appointment of liquidators
1999-01-26 · Other
(E)Special resolution
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
1998-12-28 · Director/Secretary Change
(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
1998-12-23 · Other
(E)Notice of appointment of provisional liquidators
1998-12-17 · Other
(E)Statutory declaration under s.228A
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(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
1996-01-04 · Annual Return
(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)Annual return
1993-11-10 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
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)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)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(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)Ordinary resolution
1983-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-02 · Other
(E)FIB - Return of allotments
1983-06-02 · Other
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-04 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (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)Notice of appointment of liquidators | Other | 1999-01-26 | |
| (E)Special resolution | 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 | 1998-12-28 | |
| (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 | 1998-12-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-12-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (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 | 1996-01-04 | |
| (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)Annual return | Annual Return | 1993-11-10 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | 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)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)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (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 | 1984-10-16 | |
| (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)Ordinary resolution | Other | 1983-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-02 | |
| (E)FIB - Return of allotments | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-04 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 |
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