WD ELECTRONICS (HK) LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)Amended document
1997-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-26 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-10-05 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-30 · Other
(E) Explanatory Letter
1992-03-24 · Other
(E)Amended document
1992-03-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-29 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-31 · Other
(E)Memorandum of satisfaction
1985-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-22 · Other
(E)Certificate of Registration of Charge
1984-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-05 · Other
(E)Certificate of Registration of Charge
1984-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-23 · Other
(E)Certificate of Registration of Charge
1984-05-23 · Charges
(E)Annual return
1984-02-29 · Annual Return
(E)Special resolution
1983-11-18 · Other
Certificate of Incorporation on Change of Name
1983-11-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-11-18 · Other
(E)FIB - Return of allotments
1983-11-18 · Other
(E)Notice of registered office and any change thereof
1983-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Memorandum & Articles of Association
1983-08-25 · Memorandum & Articles
(E)Statutory Declaration
1983-08-25 · Other
Certificate of Incorporation
1983-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)Amended document | Other | 1997-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-30 | |
| (E) Explanatory Letter | Other | 1992-03-24 | |
| (E)Amended document | Other | 1992-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Special resolution | Other | 1983-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-18 | |
| (E)FIB - Return of allotments | Other | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-25 | |
| (E)Statutory Declaration | Other | 1983-08-25 | |
| Certificate of Incorporation | Incorporation | 1983-08-25 |
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