WATSU H.K. PLANNING CO., LIMITED — Filings & Documents (90)
(E)Final statement of accounts
2004-07-23 · Other
(E)Special resolution
2004-07-23 · Other
(E)Return of final meeting
2004-07-23 · Other
(E)Notice of appointment of liquidators
2003-11-07 · Other
(E)Ordinary and special resolution
2003-11-07 · Other
(E)Declaration of solvency
2003-10-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-09 · Share Related
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
(E)Ordinary resolution
2003-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-03-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-10 · Other
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-18 · Other
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1992-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-18 · Other
(E)FXII - Receiver or manager's abstract
1992-06-18 · Other
(E)Ordinary resolution
1991-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-05 · Other
(E)FIB - Return of allotments
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Special resolution
1991-03-21 · Other
Certificate of Incorporation on Change of Name
1991-03-21 · Name Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)Return of final meeting | Other | 2004-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-07 | |
| (E)Ordinary and special resolution | Other | 2003-11-07 | |
| (E)Declaration of solvency | Other | 2003-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 | |
| (E)Ordinary resolution | Other | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-18 | |
| (E)Ordinary resolution | Other | 1991-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-05 | |
| (E)FIB - Return of allotments | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Special resolution | Other | 1991-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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