WINBRO (H.K.) LIMITED — Filings & Documents (36)
(E)Return of final meeting
1999-09-17 · Other
(E)Final statement of accounts
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Notice of appointment of liquidators
1999-07-09 · Other
(E)Special resolution
1999-07-09 · Other
(E)Declaration of solvency
1999-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-21 · Other
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-17 | |
| (E)Final statement of accounts | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-09 | |
| (E)Special resolution | Other | 1999-07-09 | |
| (E)Declaration of solvency | Other | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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