WEBFORGE (HONG KONG) LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2000-04-06 · Other
(E)Return of final meeting
2000-04-06 · Other
(E)Special resolution
2000-04-06 · Other
(E)Special resolution
1999-10-22 · Other
(E)Notice of appointment of liquidators
1999-10-22 · Other
(E)Declaration of solvency
1999-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1991-08-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Memorandum & Articles of Association
1990-01-05 · Memorandum & Articles
(E)Statutory Declaration
1990-01-05 · Other
Certificate of Incorporation
1990-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-22 | |
| (E)Declaration of solvency | Other | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-05 | |
| (E)Statutory Declaration | Other | 1990-01-05 | |
| Certificate of Incorporation | Incorporation | 1990-01-05 |
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