WELL TRADING COMPANY H. K. LIMITED -THE- — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-01-30 · Other
(E)Information sheet re S.291AA(7)
2002-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-01 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-07 · Annual Return
(E)Memorandum of satisfaction
1996-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-02 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Special resolution
1993-08-04 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)Special resolution
1993-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Ordinary resolution
1991-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-17 · Other
(E)FIB - Return of allotments
1991-07-17 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)Annual return
1988-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Ordinary resolution
1987-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Ordinary resolution | Other | 1991-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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