WPB DIGISOUND ELECTRONICS (H.K.) LIMITED — Filings & Documents (22)
(E)Final statement of accounts
1988-06-06 · Other
(E)Return of final meeting
1988-06-06 · Other
(E)Special resolution
1988-06-06 · Other
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)Ordinary and special resolution
1988-02-24 · Other
(E)Notice of appointment of liquidators
1988-02-24 · Other
(E)Statutory Declaration
1988-02-01 · Other
(E)Annual return
1987-11-04 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)Special resolution
1985-03-01 · Other
Certificate of Incorporation on Change of Name
1985-03-01 · Name Change
(E)FIB - Return of allotments
1984-12-01 · Other
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-30 · Memorandum & Articles
(E)Statutory Declaration
1984-10-30 · Other
Certificate of Incorporation
1984-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-06-06 | |
| (E)Return of final meeting | Other | 1988-06-06 | |
| (E)Special resolution | Other | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)Ordinary and special resolution | Other | 1988-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-24 | |
| (E)Statutory Declaration | Other | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Special resolution | Other | 1985-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-30 | |
| (E)Statutory Declaration | Other | 1984-10-30 | |
| Certificate of Incorporation | Incorporation | 1984-10-30 |
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