WHK (JAPAN) FASHIONS LIMITED — Filings & Documents (105)
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(E)Return of final meeting
2005-10-10 · Other
(E)Final statement of accounts
2005-10-10 · Other
(E)Special resolution
2005-10-10 · Other
(E)Liquidator's statement of account
2005-10-10 · Winding Up
(E)Liquidator's statement of account
2005-06-22 · Winding Up
(E)Liquidator's statement of account
2005-01-04 · Winding Up
(E)Liquidator's statement of account
2004-06-28 · Winding Up
(E)Liquidator's statement of account
2004-01-07 · Winding Up
(E)Liquidator's statement of account
2003-06-26 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(E)Liquidator's statement of account
2002-07-05 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Liquidator's statement of account
2001-07-13 · Winding Up
(E)Liquidator's statement of account
2001-01-15 · Winding Up
(E)Liquidator's statement of account
2000-07-25 · Winding Up
(E)Liquidator's statement of account
2000-03-11 · Winding Up
(E)Special resolution
1999-01-25 · Other
(E)Notice of appointment of liquidators
1999-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
1998-12-17 · Other
(E)Statutory declaration under s.228A
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Amended document
1996-01-08 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)Special resolution
1992-02-21 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Special resolution
1992-01-30 · Other
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Annual return
1988-04-28 · Annual Return
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)FVIIB - Notice of situation of register of charges
1988-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-28 · Other
(E)FIB - Return of allotments
1987-12-07 · Other
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-10 | |
| (E)Final statement of accounts | Other | 2005-10-10 | |
| (E)Special resolution | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-11 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-12-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Amended document | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)Special resolution | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Special resolution | Other | 1992-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-28 | |
| (E)FIB - Return of allotments | Other | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 |
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