WARDS EXPRESS (HK) LIMITED — Filings & Documents (98)
(E)FW6 - Certificate of release of liquidator
2007-05-22 · Other
(E)Notice of registered office and any change thereof
1999-10-14 · Address Change
(E)Court order
1999-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Annual return
1996-11-30 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-03-20 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Ordinary resolution
1991-02-11 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-17 · Other
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Ordinary resolution
1988-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-23 · Other
(E)FIB - Return of allotments
1988-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)Special resolution
1984-11-15 · Other
(E)Memorandum & Articles of Association
1984-11-15 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-09-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Ordinary resolution
1984-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-27 · Other
(E)FIB - Return of allotments
1984-07-27 · Other
(E)Special resolution
1984-06-12 · Other
Certificate of Incorporation on Change of Name
1984-06-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Notice of registered office and any change thereof
1984-05-21 · Address Change
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1983-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Notice of registered office and any change thereof
1982-11-08 · Address Change
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1982-04-16 · Address Change
(E)Memorandum & Articles of Association
1981-11-17 · Memorandum & Articles
(E)Statutory Declaration
1981-11-17 · Other
Certificate of Incorporation
1981-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-14 | |
| (E)Court order | Other | 1999-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Ordinary resolution | Other | 1984-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-27 | |
| (E)FIB - Return of allotments | Other | 1984-07-27 | |
| (E)Special resolution | Other | 1984-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-08 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-17 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| Certificate of Incorporation | Incorporation | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 |
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