WORLDWIDE BRANDS INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (73)
(E)Return of final meeting
2004-08-25 · Other
(E)Return of final meeting
2004-08-25 · Other
(E)Final statement of accounts
2004-08-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-25 · Other
(E)Special resolution
2003-08-29 · Other
(E)Notice of appointment of liquidators
2003-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-01 · Share Related
(E)Ordinary resolution
2003-04-01 · Other
(E)FSC1 - Return of Allotments
2003-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)Special resolution
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)Special resolution
2001-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)Special resolution
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Special resolution
1999-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Special resolution
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1992-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-15 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-21 · Other
(E)Annual return
1991-06-24 · Annual Return
(E) Explanatory Letter
1991-05-10 · Other
(E)Amended document
1991-05-10 · Other
(E)Amended document
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Amended document
1990-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-23 · Other
(E)Ordinary resolution
1990-07-20 · Other
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)Annual return
1989-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-25 | |
| (E)Return of final meeting | Other | 2004-08-25 | |
| (E)Final statement of accounts | Other | 2004-08-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-25 | |
| (E)Special resolution | Other | 2003-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-01 | |
| (E)Ordinary resolution | Other | 2003-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)Special resolution | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)Special resolution | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Special resolution | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Special resolution | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E) Explanatory Letter | Other | 1991-05-10 | |
| (E)Amended document | Other | 1991-05-10 | |
| (E)Amended document | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Amended document | Other | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)Ordinary resolution | Other | 1990-07-20 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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