WHKP (HOLDINGS) LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2014-08-08 · Other
Information sheet re S.751(1)
2014-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)Special resolution
2004-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)Special resolution
2002-05-16 · Other
(E)Reprint of Articles of Association
2002-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-01 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-03-30 · Other
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-08 | |
| Information sheet re S.751(1) | Other | 2014-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)Special resolution | Other | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)Special resolution | Other | 2002-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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