HENRY WOO LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FAR1 - Annual return
1997-04-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-23 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-09 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-30 · Annual Return
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-19 · Annual Return
(E)Memorandum & Articles of Association
1986-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-30 · Other
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)Special resolution
1986-09-26 · Other
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)FIB - Return of allotments
1983-12-14 · Other
(E)Special resolution
1983-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-11 · Other
(E)Special resolution
1982-04-27 · Other
Certificate of Incorporation on Change of Name
1982-04-27 · Name Change
(E)Annual return
1982-04-23 · Annual Return
(E)FIB - Return of allotments
1981-09-18 · Other
(E)Memorandum & Articles of Association
1981-04-16 · Memorandum & Articles
(E)Statutory Declaration
1981-04-16 · Other
Certificate of Incorporation
1981-04-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)Special resolution | Other | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FIB - Return of allotments | Other | 1983-12-14 | |
| (E)Special resolution | Other | 1983-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-11 | |
| (E)Special resolution | Other | 1982-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FIB - Return of allotments | Other | 1981-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-16 | |
| (E)Statutory Declaration | Other | 1981-04-16 | |
| Certificate of Incorporation | Incorporation | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 |
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