WHAMPOA FURNITURE CENTRE LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1991-06-07 · Other
(E)Return of final meeting
1991-06-07 · Other
(E)Special resolution
1991-06-07 · Other
(E)Statutory Declaration
1991-01-18 · Other
(E)Ordinary and special resolution
1991-01-18 · Other
(E)Notice of appointment of liquidators
1991-01-18 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-04 · Other
(E)Ordinary resolution
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-29 · Other
(E)Certificate of Registration of Charge
1987-12-29 · Charges
(E)Ordinary resolution
1987-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-26 · Other
(E)FIB - Return of allotments
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-30 · Other
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-07 | |
| (E)Return of final meeting | Other | 1991-06-07 | |
| (E)Special resolution | Other | 1991-06-07 | |
| (E)Statutory Declaration | Other | 1991-01-18 | |
| (E)Ordinary and special resolution | Other | 1991-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FIB - Return of allotments | Other | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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