WAH CHIT PACKAGE INDUSTRIAL LIMITED — Filings & Documents (46)
(E)Special resolution
1999-01-15 · Other
(E)Return of final meeting
1999-01-15 · Other
(E)Final statement of accounts
1999-01-15 · Other
(E)Special resolution
1998-07-21 · Other
(E)Notice of appointment of liquidators
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Declaration of solvency
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
Certificate of Incorporation on Change of Name
1995-03-28 · Name Change
(E)Special resolution for change of name
1995-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-07 · Other
(E)FIB - Return of allotments
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Ordinary resolution
1995-03-02 · Other
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Resignation letter from directors or secretaries
1994-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-15 · Other
(E)Annual return
1994-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-27 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-31 · Other
(E)Resignation letter from directors or secretaries
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-15 | |
| (E)Return of final meeting | Other | 1999-01-15 | |
| (E)Final statement of accounts | Other | 1999-01-15 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Declaration of solvency | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1995-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-15 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1986-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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